DOSSIERS / FIDES AUDIT
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Company dossier

FIDES AUDIT

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-481465698 · 481465698 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDES AUDIT
fr_insee
481465698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-19
fr_insee
271 RUE de Belleville, 75019 Paris
fr_insee
69.20Z
fr_insee
€7,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AISSAdissolvedAMTP BELLEVILLEdissolvedAMTP CLEMENCEAUdissolvedBERNARD DEMAYdissolvedBOUBEdissolvedBOULANGERIE TARDIFdissolvedCOMPAGNIE DE LA CHOSEactiveDAVID EMMANUEL MARIE MALAUDactiveDES LIRES AMBULANTSactiveFIDES CONSEILdissolvedFRANCOIS BAROINactiveFRANCOISE THEOPHILIDESdissolvedFREDERIC CHRISTIAN YVES THOMASactiveGENEVIEVE LARMEROUXactiveHENRI MICHEL BOU JABERdissolvedJEAN JACQUES BARATdissolvedJEROME GAUTHIERdissolvedJOHN MC GINLEYdissolvedLA BOULANGERIE PLEYELdissolvedLUCIE SEINTURIERdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MASSAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100