DOSSIERS / FIDUCIAIRE WILSON
← SearchExport PDF
Company dossier

FIDUCIAIRE WILSON

FRANCE · COMPANY · INCORPORATED 1993-11-16
KYBE ID: FR-392998779 · 392998779 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FIDUCIAIRE WILSON
fr_insee
392998779
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-11-16
fr_insee
24 AV Maréchal Foch, 06000 Nice
fr_insee
69.20Z
fr_insee
20
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN SERGE PARESactiveALLIANCE NICE EXPERTISEdissolvedART STAGEdissolvedBS DIFFUSIONactiveCARCAJOUactiveCHRISTIAN HENRI LE ROYdissolvedDANIELE MARCELLE VIALdissolvedDANIELLE GODARDdissolvedDUBOUCHAGE GESTIONdissolvedFIDUCIAIRE ON LINEdissolvedFRENCH RIVIERA EXPERTISEdissolvedGILLE FERNAND ROBERT GILLES FOUQUERANTdissolvedJEAN FRANCIS MARCEL BERTHELOTdissolvedKAPA TECHNOLOGYdissolvedLABAdissolvedLA NOOSPHEREdissolvedLE PETIT BRISTOLdissolvedMADE IN DISTRIBUTIONdissolvedMARIANA NISIA BUEHRINGdissolvedMARIE VINCENTIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
EDWIGE ELISE VINCENTE BONFANTIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIAIRE ON LINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100