DOSSIERS / FDL
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Company dossier

FDL

FRANCE · COMPANY · INCORPORATED 1999-11-08
KYBE ID: FR-428214563 · 428214563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FDL
fr_insee
428214563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-08
fr_insee
2024-10-11
fr_insee
11 RUE FREBAULT, CTRE AFFAIRES EURO-CARAIBE, 97110 POINTE A PITRE
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE BERNARD PONCHAUDdissolvedANNETTE ROSINE LEONdissolvedARMOR YACHTINGdissolvedBAKOUAdissolvedCABANIS INVESTISSEMENTdissolvedCARAIBES DEVELOPPEMENTdissolvedCARAIBES REGIONAL AIRLINEactiveCARAIBES SAILINGdissolvedCARRIBEAN DREAMdissolvedCATHIdissolvedDU FRAIMBOIS EURLdissolvedEFJI YACHTINGdissolvedEURL AKAWAIOdissolvedEURL BANOOKdissolvedEURL BASSE-TERREdissolvedEURL D.P.C.M.dissolvedEURL EMMAdissolvedFINANCES CONSEILS FISCALITE ANTILLESdissolvedGILBERT BRALYdissolvedGLAMAXdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DANIEL ROGER LELANDAISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off