DOSSIERS / FEDI
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Company dossier

FEDI

FRANCE · COMPANY · INCORPORATED 2000-07-18
KYBE ID: FR-432275758 · 432275758 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEDI
fr_insee
432275758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-18
fr_insee
45 BD DE LA CROISETTE, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

2 B IMMOBILIERdissolved2 B RUE D'ANTIBESdissolved3 AS PARTNERSactiveAALTO SOLUTIONSactiveAA SASactiveABC NETTOYAGE RIVIERAactiveAC CONSEILSactiveADP INVESTactiveAFFITTOPROdissolvedAGENCE DU GRAND HOTELactiveALAIN SZAMESactiveANDRE MOISE MARCEL CHARBITdissolvedANITA PORCAROdissolvedANTONIO CHIARAMONTEdissolvedA.P HOLDINGdissolvedA.P. LOCactiveAROSS DEVELOPPEMENTactiveASKdissolvedASSURANCE SELECTIONdissolvedAUX SOLDATS DE FRANCEdissolved

+172 more

People with significant control

2 people
NameRoleFromSource
TATIANA ETEROVICDirecteur—France registry
GIAMPIERO SANTORODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100