DOSSIERS / FIDE-CITE
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Company dossier

FIDE-CITE

FRANCE · COMPANY · INCORPORATED 1997-01-13
KYBE ID: FR-403426885 · 403426885 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDE-CITE
fr_insee
403426885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-13
fr_insee
31 BD DE BONNE NOUVELLE, 75002 PARIS
fr_insee
42.99Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGATA WANDA BARBARA SOBCZAKdissolvedALAIN SAYAGactiveANNIE DAVYdissolvedARTECHNICdissolvedBENEDICTE HINAULTdissolvedBK DIFFUSIONdissolvedDIPANdissolvedDOMINIQUE BELOTTIdissolvedDPAdissolvedELIE ROTTENdissolvedERWAN DOLOdissolvedESPACEdissolvedFlorent Jean-Philippe Francois SegondiactiveGARY GAY-PARAdissolvedGEORGES PASSETdissolvedHORTENSE ANNE-MARIE FAUCHIER DELAVIGNEactiveIMPRIMERIE TYPOGRAPHIQUE GUTENBERGdissolvedJACQUES LANGMANdissolvedJOHANN OLIVIER SIMONdissolvedJULIEN CARL ABRAHAM HAYATactive

+27 more

People with significant control

1 people
NameRoleFromSource
MONIQUE GAULARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 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