DOSSIERS / FIDUCIAIRE VENDOME
← SearchExport PDF
Company dossier

FIDUCIAIRE VENDOME

FRANCE · COMPANY · INCORPORATED 1992-07-13
KYBE ID: FR-385229174 · 385229174 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIDUCIAIRE VENDOME
fr_insee
385229174
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-07-13
fr_insee
27 RUE ROBERT DE FLERS, 75015 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

70 total

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

ACOS AGRAND CONSOLI SABLE FINactiveAMBITION &PATRIMOINEdissolvedANDRE MEIMONdissolvedARASH MOKHBERactiveART CONSERVATION EXPOSITIONactiveBAHAR PERSIA GALLERYactiveBERNARD JOSIENactiveBRICO BRICOdissolvedCAPA CONSEILdissolvedCLEARCHdissolvedDARA MANGactiveDARA ZOLEYNactiveDIANA JADAANactiveDOMINIQUE MARTELactiveEMIL MAMMADZADAactiveEMMANUEL DAVID SOLIMAN BARDETactiveERIC JEAN RENE LAROUEdissolvedFADL AL RAHMANactiveFRANCOISE PINSONactiveFRANCOIS FESNEAUdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
JEAN RENE ROUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire