DOSSIERS / FIDIM
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Company dossier

FIDIM

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-350942587 · 350942587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDIM
fr_insee
350942587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-03
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46 RUE DES BINELLES, 92310 SEVRES
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE TOUBOULPrésident—France registry
PATRICIA TOUBOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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