DOSSIERS / FEDIS
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Partnership dossier

FEDIS

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-24
KYBE ID: FR-304915358 · 304915358 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FEDIS
fr_insee
304915358
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-11-24
fr_insee
2021-08-02
fr_insee
37 RUE DE LIEGE, 75008 PARIS 8
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
PHILIPPE NantermozAdministrateurFrance registry
BATIMENT FERRURESDirigeantFrance registry
BFSADirigeantFrance registry
BOSCHAT LAVEIXDirigeantFrance registry
COMPTOIR GENERAL POUR LA FERMETUREDirigeantFrance registry
DFC2 DIFFUSIONDirigeantFrance registry
DISTRIBUTION MATERIAUX BOIS PANNEAUX - D.M.B.P.DirigeantFrance registry
ETABLISSEMENTS P. GERARD ET PEYSSONDirigeantFrance registry
FAILLEDirigeantFrance registry
FICDirigeantFrance registry
FOURNITURE AUBAGNAISE DU METALLIER F A MDirigeantFrance registry
FOURNITURES INDUSTRIELLES RAMEL ET MALLARDDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off