KYBE — See who's really behind any company

Company dossier

FJ INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-452380785 · 452380785 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFJ INVESTISSEMENTS

fr_insee

Registration452380785

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-02-10

fr_insee

Registered addressLD BLANCHET, 97111 MORNE A L'EAU

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FJ INVESTISSEMENTSfr_insee · 393770177 · active FJ INVESTISSEMENTSfr_insee · 482774643 · active FJ INVESTISSEMENTSfr_insee · 519178131 · dissolved FJ INVESTISSEMENTSfr_insee · 933632713 · dissolved FJ INVESTISSEMENTSfr_insee · 952265718 · active FJ INVESTISSEMENTSgleif · 414553115 · dissolved FJ INVESTISSEMENTSgleif · 488626086 · active

Companies at this address

34 total

ARMINE ETIENNETTE LAUZANNEdissolved ASSOCIATION VENUS BLANCHETactive BENJAMIN SEYMOURdissolved BERNAUT EUGENE BORELdissolved BRUNO JEAN SIDADOUdissolved DELPHIN ANDRE GRANDELdissolved DOMINIQUE YVONNE MATHURINEdissolved FAUSTIN JULIEN BISTOQUETactive FELIX VIRGINIE GRAVELOTdissolved FRANTZ LEOPOLD SUARESdissolved FRED GERARD SALYERESdissolved GERTY PRIONdissolved GERVAISE ALINE DEMMINdissolved HECTOR ZACHARIE HERCHETdissolved IGNACE FELIX FIDELISactive KAMEL CHIBANEdissolved LE CORAIL D'ORdissolved MARTINE DOVINdissolved M DOVINdissolved MERCEDES GEOFFROYdissolved

+14 more

Connections

4 links

Shared operator — likely the same administrator

4F SERVICESShared officer / director · 5 share this SCI FIDELISShared officer / director · 5 share this DISTRI FIShared officer / director · 5 share this BATI-FIShared officer / director · 5 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

2 people

Name	Role	From	Source
ALPHONSE FRANCK FIDELIS	Président	—	France registry
JOEL MATHIAS FIDELIS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100