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Company dossier

FIDUCIE CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2003-06-25
KYBE ID: FR-449039700 · 449039700 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFIDUCIE CONSULTANTS

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Registration449039700

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2003-06-25

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Registered address1 RUE FRANCOIS NEVEUX, 47550 BOE

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Industry69.20Z

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Employees10

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Share capital€800,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adeline SOUCHARDdissolved ALEXANDRE VIGNAUDdissolved ATRIUMactive ATRIUM AGENAISdissolved ATRIUM IMMOBILIERactive BABY SPA BORDEAUXactive EDX DATAactive EXPERIENCE BEAUTEdissolved FAB.L INVESTdissolved FC ADVISORYactive FC AGEN BOEdissolved FC ASSURANCES ET PATRIMOINEdissolved FC IMMO 31active FC IMMO 82dissolved FC IMMO 82 000active FC INVESTdissolved FIDUCIE CONSULTANTS AGENdissolved FLORENCE BOARETTOdissolved IRIS & WILLY SPAdissolved IRXISdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
JEAN-NOEL REMI PAJOT	Directeur général délégué	—	France registry
DOMINIQUE CORNIER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIE CONSULTANTS BOE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100