DOSSIERS / FIDESIM
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Company dossier

FIDESIM

FRANCE · COMPANY · INCORPORATED 1989-04-21
KYBE ID: FR-342868098 · 342868098 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDESIM
fr_insee
342868098
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-04-21
fr_insee
55 RUE DES JACOBINS, 14000 CAEN
fr_insee
68.10Z
fr_insee
1
fr_insee
€1,550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2 F CARRIERESactiveABBADI JIMENEZdissolvedACCOMPAGNEMENT DU DEVELOPPEMENT LOCALdissolvedAGIactiveASSOCIATION DE GESTION DE FICHIERS PARTAGES DE LA DEMANDE LOCATIVE SOCIALE NORMANDIEactiveASS REG HABITAT SOCIAL BASSE NORMANDIEactiveBATI REVE 14dissolvedBAUGRUPPEdissolvedB.D.V.A SAdissolvedBEFORE EIGHTdissolvedCAMILLE LAUNAYactiveCHERBOURG - QUARTIER DES BASSINSdissolvedCHRISTIAN AUMONDdissolvedEtienne HUBERTactiveEXPERTS COMPTABLES FRANCE BAS NORMANDIEactiveFBC CAENactiveFLEURY - RUE SAINT ANDREactiveFRANCOISE ANNE-MARIE BLAVETTEdissolvedFRANCOISE YVONNE LOUISE LIZIONdissolvedGILLES FOUCAULTdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARIE WEBREDirecteur général délégué—France registry
ROGER WEBREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100