DOSSIERS / FDL GESTION
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FDL GESTION

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-485008270 · 485008270 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FDL GESTION
fr_insee
485008270
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-11-15
fr_insee
2011-11-15
fr_insee
46 AV FOCH, 57000 METZ
fr_insee
68.20B
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

551 MIRIBELdissolved556 ROCROIdissolved603 CHAPELLE ERDREdissolved604 NORT ERDREdissolved648 COURRIERESdissolved652 CLERMONT ONSLOWdissolvedAMELIE RIGAUXactiveANTHEMISdissolvedASS FORMATION SECTEUR METIERdissolvedBATIPART IMMOBILIERdissolvedBATIPART PARTICIPATIONSdissolvedBATIPART PARTICIPATIONSdissolvedBIONNEdissolvedBOSSUET PROMOTIONdissolvedBTP 2dissolvedBTP 6dissolvedBTP 7dissolvedBTP 8dissolvedELECTRONdissolvedFDL DEUTSCHLANDdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
THIERRY BEAUDEMOULINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 30 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