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FIDES

FRANCE · COMPANY · INCORPORATED 2004-02-09
KYBE ID: FR-451953392 · 451953392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDES
fr_insee
451953392
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-02-09
fr_insee
5 RUE DE PALESTRO, 75002 PARIS
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69.10Z
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20
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADEX REGIEactiveANKE WALTERdissolvedANNE SOPHIE CONSTANTdissolvedCASTINE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE MANDATAIRE JUDICIAIRE PAR ACTIONS SIMPLIFIEEdissolvedCHANTAL EBERSCHWEILERdissolvedDJENEBA ADUAYOMactiveEMMANUELLE MARCHAISdissolvedFEDER GEN FONCTIONNAIRE AGENdissolvedFEDER NATION INDUSTR COMMERCE ALIMENTAIRactiveGASPARDETCIEactiveGERMAINE PARIZOTactiveGRAPHE (ASS PROMO ART TYPOGRAPHIQUE)activeJ K VdissolvedLA VERDIEREdissolvedLOUIS-MARIE LOUIS MARIE LUCKSONdissolvedMEN TENSELdissolvedNATHALIE FONTAINEdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
BERNARD CorrePrésident—France registry
CELINE CocheryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100