DOSSIERS / FIDEM
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Company dossier

FIDEM

FRANCE · COMPANY · INCORPORATED 2002-07-18
KYBE ID: FR-442807343 · 442807343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDEM
fr_insee
442807343
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-07-18
fr_insee
10 RUE PERGOLESE, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

45 TERNESdissolvedACTIVE CONSULTINGdissolvedA F C O D M AactiveAFFIXdissolvedAGATHE CHEPYdissolvedAGORA SOFTWAREactiveAGS SERVICESactiveALCHRIDEdissolvedALJEactiveAMMIdissolvedAMOSTRATEGIEdissolvedANTHONY ABED CHURCHactiveASS FEDERATION EXP VINS SPIRITUEUX FCEactiveASS FRANC ELEVEURS EMBOUTEIL DISTRIB VINactiveASSOCIATION ECO ENTRETIENactiveAUDITECHdissolvedBERNARD CANACdissolvedBRIAN SYLLAactiveBUYLESS INCactiveBY TONEdissolved

+226 more

People with significant control

1 people
NameRoleFromSource
DAVID FRANCOIS GERMAIN MARMONIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100