DOSSIERS / FIDUCIA
← SearchExport PDF
Company dossier

FIDUCIA

FRANCE · COMPANY · INCORPORATED 2006-02-24
KYBE ID: FR-453348617 · 453348617 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIDUCIA
fr_insee
453348617
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-24
fr_insee
RTE DE DOLE, 71380 CHATENOY-EN-BRESSE
fr_insee
68.10Z
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES VALAIZEDirecteur—France registry
ITM ENTREPRISESDirigeant—France registry
David VALAIZEMembre du directoire—France registry
Rémi VALAIZEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100