DOSSIERS / FIDUC EXPER COMPT CONSE DE PARIS
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FIDUC EXPER COMPT CONSE DE PARIS

FRANCE · COMPANY · INCORPORATED 2000-02-25
KYBE ID: FR-424930303 · 424930303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUC EXPER COMPT CONSE DE PARIS
fr_insee
424930303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-25
fr_insee
16 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
69.20Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADMINEdissolvedCOPR 16 RUE DUMONT D URVILLE 75016 PARISactiveCORSALIS LILLESQdissolvedCORSALIS LOGISTICS REAL ESTATEdissolvedCORSALIS LRE ASSET MANAGEMENTactiveCSE SORIGNY LOGactiveEMILIE DI SAVINOdissolvedERIC FABIEN MELKAactiveF&P TROPdissolvedIMMOBILIERE ELISAactiveKHALDOUN NASR EDDINactiveKYLEdissolvedMARIA TERESA DA SILVA PINHOactiveMONA LIMOUSINEdissolved[ND]activeRF INVESTdissolvedSCI FAIK-FRANCEdissolvedSCI LES CINQ FRERESdissolvedSCI RAVdissolvedSHIRINE TABETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAS LESUEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100