DOSSIERS / FNEC FIDU NAT EXPERT COMP
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FNEC FIDU NAT EXPERT COMP

FRANCE · COMPANY · INCORPORATED 1957-02-06
KYBE ID: FR-308220193 · 308220193 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FNEC FIDU NAT EXPERT COMP
fr_insee
308220193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1957-02-06
fr_insee
6 PL DE LA REPUBLIQUE DOMINICAINE, 75017 PARIS
fr_insee
69.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

50.AF.P116dissolvedABDERRAHMANE BELKAIDdissolvedBACHIR ATHMANIactiveBEATRICE MOREAUactiveBOUBYAN FOURdissolvedCABINET MEDICO CHIRURGICAL OPHTALMOLOGIQdissolvedCamille RenouardactiveCAROLINE SOPHIE CLAIRE AMOURDEDIEUdissolvedCLAIRE ANNA MARIE TREMOUREUXactiveCLAUDE BALLANDEdissolvedCLAUDE DALLEactiveCOMPAGNIE IMMOBILIERE DE MONCEAUactiveCYRIL KHAMOUS MOULYactiveDANY EL ALAMactiveECURIE LA BOETIEdissolvedEJ INVESTactiveFINANCIERE YORK SARLdissolvedFREDERIC PIERRE LE FLOCHdissolvedGABRIEL SABBAHdissolvedHIPPOLINEdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
BRUNO VaillantPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100