DOSSIERS / FDW
← SearchExport PDF
Company dossier

FDW

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-452716699 · 452716699 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FDW
fr_insee
452716699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-23
fr_insee
30 RUE D'AUTEUIL, 75016 PARIS
fr_insee
47.72A
fr_insee
€25,000
fr_insee

Companies at this address

41 total
AB CONSEILSdissolvedANNE PATRICIA PREAUdissolvedBENITA IMMOBILIERdissolvedCOLETTE BERDAHdissolvedDAVID LAYTONactiveDONA ELNEKAVEdissolvedEMERGE-CONSULTINGactiveEMMANUELLE VERONIQUE DUCHESNEactiveEPICERIE&COdissolvedFENECH MENNUCCI PIETRTRASANTAactiveFRANCOISE ROUSSELactiveHANNA TEREJA SCHROEDERdissolvedHASSIBA HASSEINEdissolvedIMOVE DEMENAGEMENTactiveIND. DU DE CUJUS MR ROUSSELactiveINDIVISION DUCHESNEactiveINDIVISION THEPAUTactiveJADE CLAVERIEactiveJEAN-PAUL MARIE ROUSSELactiveJEFKAdissolved

+21 more

Connections

9 links
Shared operator — likely the same administrator
CIVRYShared officer / director · 10 share thisPHENIXShared officer / director · 10 share thisSCI DREAMShared officer / director · 10 share thisSCI FANAShared officer / director · 10 share thisSCI BELJASShared officer / director · 10 share thisPARCELLEShared officer / director · 10 share thisSCI ESTHERShared officer / director · 10 share thisSCI CLEMShared officer / director · 10 share thisZE DREAMSShared officer / director · 10 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

1 people
NameRoleFromSource
DIMITRI WROBELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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