DOSSIERS / FIDUCIAIRE INTERNATIONALE CONSULTANTS
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Company dossier

FIDUCIAIRE INTERNATIONALE CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1994-04-12
KYBE ID: FR-394645485 · 394645485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDUCIAIRE INTERNATIONALE CONSULTANTS
fr_insee
394645485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-12
fr_insee
4 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
69.20Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABSOLUTELY MONTE CARLOdissolvedAGENCE CLEMENCEAUdissolvedANNA PALESTROdissolvedAUDIT EXPERTISE COMPTABLEdissolvedBARBARA CAROLINE LUCIE IPERTIdissolvedBET LAURENT BIANCOTTOdissolvedBET SAUVAN CLERICO FOGLIARINIactiveCELINGdissolvedCHANTAL AMOYALdissolvedCHRISTINE FIRLYdissolvedCHRISTINE MARIE POSTALdissolvedCLAUDE ANTOINE JOSE LAMOTTEdissolvedCONSTANTIN BULANCEAactiveD'ART'AMEactiveDUBATONdissolvedEDITH HAMOUdissolvedERGANdissolvedFALAISEdissolvedFIDUCIAIRE FRANCAISE DE CONSEILdissolvedGARAGE BEATINI SORGENTINOdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
JEAN PAUL LEON FRANCK GUILLONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100