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Company dossier

FIDUCIAIRE UNION EST

FRANCE · COMPANY · INCORPORATED 1975-08-22
KYBE ID: FR-303789713 · 303789713 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFIDUCIAIRE UNION EST

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Registration303789713

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1975-08-22

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Registered address7 AV WATTEAU, 94130 NOGENT-SUR-MARNE

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Industry69.20Z

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Employees3

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCE BAUTHAMYdissolved AMANDINE RUMEAUactive AMLdissolved A.P.I. ALPHA PACKAGING INTERNATIONALdissolved COPR DE LA RESIDENCE CHATEAU BEAUTEactive EDMUNDO JORGE DIAS DE OLIVEIRAactive ERWAN PHILIPPE KERBIRIOUactive FLORENT YANGdissolved LA FRANCILIENNE D'EMBALLAGESdissolved LES TUILERIES DE L'EST PARISIENdissolved MAURICE BERNEdissolved M T Hdissolved [ND]dissolved SCI VICTORIAdissolved SCI WATTEAUdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-MARC FLEURY	Président	—	France registry
OLIVIER PIERRE PATRICK GATINOIS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIAIRE UNION SUD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100