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Company dossier

FIDUCIAIRE W

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429487259 · 429487259 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFIDUCIAIRE W

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Registration429487259

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-02-15

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Registered address75 T AV DE WAGRAM, 75017 PARIS

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Industry69.20Z

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Employees3

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Share capital€3,885

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Companies at this address

73 total

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

3C PARTNERSactive 4YOUactive ACLAQdissolved ALCOdissolved ALEXIS JOSEPH MEMMIactive ANDREAS ABRAHAM DANIEL MEMMIdissolved ANNA SHELLEYactive ANTORA CONSEILactive ANTORA INVESTactive ARCHIMINDactive BEN P CONSULTINGactive BEN P INVESTactive Briac Pirlotactive CABINET BAULAC & ASSOCIESdissolved CARLEX CONSEILSactive CARLEX INVESTactive CHANTAL COHENactive CHRISTINA MARIA LAMMERSactive CLAUDE SANDRA REINE TICHKOWSKYactive CORSE 55dissolved

+53 more

Connections

4 links

Shared operator — likely the same administrator

SCI TAMIShared officer / director · 5 share this NO HOLDShared officer / director · 5 share this S.C.I NOUSSISShared officer / director · 5 share this SCI NOTILOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NORBERT Smadja	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100