DOSSIERS / FIDUNOT
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Company dossier

FIDUNOT

FRANCE · COMPANY · INCORPORATED 1985-09-09
KYBE ID: FR-333354116 · 333354116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDUNOT
fr_insee
333354116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-09-09
fr_insee
63 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
85.59A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

7 RODIERdissolvedALOIS BLIN AVOCATactiveASCIONE LE DREAUdissolvedAUDE CHIRONactiveAXELLE DE BORGERdissolvedBENJAMIN GRUNDLER AVOCATactiveBENJAMIN OLIVIER THOMAS GRUNDLERactiveBERNADETTE LONGUECHAUDdissolvedBOYNTON MOTT RAWLINGSdissolvedCAMILLE MARIE DOMINIQUE FONTAINEactiveCHENUT OLIVEIRA SANTIAGOdissolvedCHRISTELLE GAUMONTactiveCLAIRE FONTAINE HCactiveCONSTANCE MARIE ANNE FLORE ASCIONEdissolvedDICAROL INVESTISSEMENTdissolvedELIMEL INVESTISSEMENTdissolvedEMILIE MILLICENT AMANDA HAROCHEactiveFERNANDO SANTIAGO JUNIORdissolvedFOLIE ET BERGEREdissolvedFRANCOIS ARTUPHELactive

+56 more

People with significant control

1 people
NameRoleFromSource
OLIVIER CLAUDE MARIE GeffroyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100