DOSSIERS / SARL F.D.S
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SARL F.D.S

FRANCE · COMPANY · INCORPORATED 2003-03-11
KYBE ID: FR-447666769 · 447666769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

dissolved
SARL F.D.S
fr_insee
447666769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-11
fr_insee
2008-06-30
fr_insee
15 RUE DU GORD DE L'YONNE, 77130 CANNES-ECLUSE
fr_insee
45.2V
fr_insee

Connections

23 links
Shared operator — likely the same administrator
ZOHRA KHIRIShared registered address · 3 share thisBRAHIM AL ANSSARIShared registered address · 3 share thisIRKO HIRASHIMA CONSULTORIA EMPRESARIAL LTDAShared officer / director · 11 share thisCAF REPRESENTACOES LTDAShared officer / director · 11 share thisCOMERCIAL CAF LTDAShared officer / director · 11 share thisSOU BASICA TRINDADE COSMETICOS E PERFUMARIA LTDAShared officer / director · 11 share thisTORNEARIA CF LTDAShared officer / director · 11 share thisMULTI LIMPE PRODUTOS DE LIMPEZA LTDAShared officer / director · 11 share thisJAMES E FARIA SERVICOS MEDICOSShared officer / director · 11 share thisLA CADAMI - CONSULTORIA EMPREENDEDORA E MARKETING LTDA.Shared officer / director · 11 share thisGUINA'S INFORMATICA LTDAShared officer / director · 11 share thisC.L.L MUDANCAS LTDAShared officer / director · 11 share thisSCI JNSShared officer / director · 12 share thisSR COMShared officer / director · 12 share thisATLANTAXShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-447666769/network.

People with significant control

2 people
NameRoleFromSource
CARLOS ALBERTO FARIAPrésident—France registry
JORGE MANUEL DA SILVAPrésident—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

Insolvency timeline

1 events
Dissolved / struck off