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Company dossier

FIDIM

FRANCE · COMPANY · INCORPORATED 2002-05-15
KYBE ID: FR-441797586 · 441797586 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFIDIM

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Registration441797586

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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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Industry41.10A

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Share capital€8,000

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Companies at this address

16 total

BNIdissolved DAMIEN GAUTIERactive FIDEMdissolved 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

2 links

Shared operator — likely the same administrator

FIDEMShared officer / director · 3 share this PETRUSShared officer / director · 3 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
HENRY BORDJEL	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100