DOSSIERS / FIDACT
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Company dossier

FIDACT

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-480063106 · 480063106 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDACT
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480063106
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active
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Professional simplified company (SELAS)
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2004-12-27
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13 RUE DES TONNELIERS, 71700 TOURNUS
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69.10Z
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6
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€360,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE FORINDirecteur général délégué—France registry
CAVA INVESTDirecteur général délégué—France registry
AP INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100