DOSSIERS / EURO FIDUS SA
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EURO FIDUS SA

FRANCE · COMPANY · INCORPORATED 1975-01-29
KYBE ID: FR-301895199 · 301895199 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURO FIDUS SA
fr_insee
301895199
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1975-01-29
fr_insee
146 RUE DE COURCELLES, 75017 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHANTAL AMOUYALdissolvedCONSEIL FINANCIER EXPERTISE ET CONSULTINGdissolvedCOURCELLES WAGRAMactiveD LAMBOUCASdissolvedDONTREIX SCIdissolvedELSA ELSA UZANdissolvedEURO FIDUS HOLDINGdissolvedFREDERIQUE MONIQUE STARCKdissolvedGD CONSEILdissolvedHOLOGRAM VENTURESdissolvedIOAN POPdissolvedJEAN FRANCOIS CREMIEUXactiveJEAN PAUL MICHEL FORESTIERactiveKBCHYGIEactive[ND]active[ND]dissolvedNEIRINCK SASUdissolvedSARAH DANESdissolvedSCI CJCdissolvedSCI DAMONVILLEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
HERVE TORDJMANDirecteur général délégué—France registry
ERIC DUMONTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO FIDUS HOLDING · dissolved · name-sim 0.5) — 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