DOSSIERS / FIDUCIE CONSULTANTS AGEN
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Company dossier

FIDUCIE CONSULTANTS AGEN

FRANCE · COMPANY · INCORPORATED 1972-12-14
KYBE ID: FR-027220474 · 027220474 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIDUCIE CONSULTANTS AGEN
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027220474
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dissolved
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Limited liability company (SARL)
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1972-12-14
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1 RUE FRANCOIS NEVEUX, 47550 BOE
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69.20Z
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20
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CORNIERPrésident—France registry
KAMEL AZAHAFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIE CONSULTANTS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100