KYBE — See who's really behind any company

Company dossier

FIDEM

FRANCE · COMPANY · INCORPORATED 2002-05-15
KYBE ID: FR-441797537 · 441797537 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameFIDEM

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Registration441797537

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-05-15

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Registered address23 RUE DE LA FORET, 67400 ILLKIRCH-GRAFFENSTADEN

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Industry68.10Z

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Share capital€8,000

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Companies at this address

16 total

BNIdissolved DAMIEN GAUTIERactive FIDIMdissolved FINANCIERE HJBdissolved IB FIELDdissolved LAURENEdissolved NICOLAS SEBASTIEN BORDJELdissolved SCI CHARLOTTEdissolved SCI DU PONT AUX CHATSdissolved SCI ILLANdissolved SCI MONTMARTREdissolved SCI NICOLASdissolved SCI PROSPERdissolved SCI SASHAdissolved VALERIEdissolved

Connections

5 links

Shared operator — likely the same administrator

FIDIMShared officer / director · 3 share this PETRUSShared officer / director · 3 share this FINANCIERE HJBShared officer / director · 4 share this SCI ILLANShared officer / director · 4 share this VALERIEShared officer / director · 4 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

2 people

Name	Role	From	Source
HENRY BORDJEL	Président	—	France registry
VALERIE FIEUS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100