DOSSIERS / FIDEAS CAPITAL
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Company dossier

FIDEAS CAPITAL

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480714096 · 480714096 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDEAS CAPITAL
fr_insee
480714096
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-02-02
fr_insee
75 RUE d'Amsterdam, 75008 Paris
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66.30Z
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10
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€336,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICAL ANC PRES CHAMB SYND DEBIT TABACSactiveANOTHER BRAINactiveCHETWODEactiveChiara DangactiveCONFEDERATION TABACS DE FRANCEactiveDJUSTactiveFONDS DE DOTATION ALBERTINEactiveGESTION INVESTISSEMENTS MARKETINGdissolvedIMPER SPORT FRANCEdissolvedLES FOUS D'ACTIONSactiveLIVING LANGUAGE COURSESdissolvedMEDIA PRESTATION FRANCEactiveMYBESTREACHdissolvedORBOHRdissolvedPRIME BARREL TRADINGactiveSMARTCONTACTdissolvedSOCIETE INTERNATIONAL 3000dissolvedSVALBARD 1activeSVALBARD 2activeWILLIAM MASIHAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALEXIS MervilleDirecteur général délégué—France registry
PIERRE MARIE PAUL FILIPPIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDEAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100