DOSSIERS / FIDELIANCE
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FIDELIANCE

FRANCE · COMPANY · INCORPORATED 1989-03-25
KYBE ID: 969500STTNMT8ILNKX74 · 349888131 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FIDELIANCE
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349888131
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active
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Limited liability company (SARL)
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1989-03-25
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78 RUE PAUL JOZON, 77300 FONTAINEBLEAU
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69.20Z
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200
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€4,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 RUE DE LYONdissolvedABSOLUT VINTAGEdissolvedAMPHIAactiveBE'FAIRdissolvedBILLEEFdissolvedBLEAULINKactiveBLEAULINK CONSEILSactiveBLEAULINK IMMOBILIERactiveBLEAULINK NETWORKSactiveB-MOTIONactiveCDG LISSESdissolvedDP ELECTRICITE MULTISERVICESdissolvedDS PROactiveELIZABETH FLORENT TREACY CONSEIL & CONSULTactiveEVE IMMOdissolvedEXODRAFT SASdissolvedFB FUND SERVICESactiveFIDELIANCEdissolvedFIDELIANCE DAUGEdissolvedFIDELIANCE PATRIMOINEdissolved

+36 more

People with significant control

6 people
NameRoleFromSource
ALAIN GUILMONTPrésident—France registry
EMMANUELLE CAMILLE MICHELE GARCIAPrésident—France registry
FREDERIC COUZEREAUPrésident—France registry
JEAN-FRANCOIS ALEXIS EMMANUEL COTTINPrésident—France registry
JEAN-LUC FLABEAUPrésident—France registry
MARYLINE AUZARYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDELIANCE NORMINTER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100