DOSSIERS / FEDERATION
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Company dossier

FEDERATION

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479584138 · 479584138 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FEDERATION
fr_insee
479584138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-23
fr_insee
2022-08-04
fr_insee
30 AV KLEBER, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€16,151,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24-26 RUE DURANTONdissolved25 RUE GUTENBERGdissolvedABERDEEN BALANCED FRANCE HOLDING 3dissolvedADDVIM ASSET MANAGEMENTdissolvedADDVIM ASSURANCESdissolvedADDVIM CREDIT-BAIL MANAGEMENTdissolvedADDVIM PROPERTY MANAGEMENTdissolvedAKAMAdissolvedBAIL INVESTISSEMENT FONCIEREdissolvedDELTISdissolvedFDL REGIONSdissolvedFDM 1dissolvedFDM2dissolvedFDR 5dissolvedFINANCIERE PALMER SARLdissolvedFONCIAGEdissolvedFONCIERE ELECTIMMOdissolvedFONCIERE EUROPE LOGISTIQUEdissolvedFR IMMOdissolvedGARONORdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
OLIVIER EstevePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off