DOSSIERS / FIDEREC EXPERTISE
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Company dossier

FIDEREC EXPERTISE

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-348270000 · 348270000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDEREC EXPERTISE
fr_insee
348270000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-14
fr_insee
6 RUE DE MUSSET, 75016 PARIS
fr_insee
69.20Z
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6
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

A7EXPORTdissolvedAC CONSEILSdissolvedADELBIdissolvedAGENCY SOFTWARE WORLDWIDEactiveAMINE ROUISdissolvedArthur Youssouf Frédéric Eric BERTINactiveAVCIdissolvedBACHA BUSINESS CLASSdissolvedBALMAISONdissolvedBBCOOP SERVICESdissolvedBUSINESS PARTNERdissolvedC.D.A RENOVATIONdissolvedCITARdissolvedCOLETTE ROLLANDdissolvedCOMBSactiveCOMPUTER FINANCEdissolvedCONCEPT RENOVATIONdissolvedDANCE HEADS INTERNATIONALdissolvedDRAMAVISIONdissolvedDULCINE PRODUCTIONSdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
ADRIEN GUY JEAN LECHEVALIERPrésident—France registry
AURELIE LECHEVALIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 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