DOSSIERS / FIDELITY INTERNATIONAL
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Company dossier

FIDELITY INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1992-05-27
KYBE ID: FR-387588999 · 387588999 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIDELITY INTERNATIONAL
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387588999
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active
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Limited liability company (SARL)
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1992-05-27
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31 BD DE LA REPUBLIQUE, 92260 FONTENAY-AUX-ROSES
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33.2B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100