DOSSIERS / FIDUCIA 33
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Company dossier

FIDUCIA 33

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-485291736 · 485291736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 39Risk signals 1Sources

Key facts

active
FIDUCIA 33
fr_insee
485291736
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active
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Real-estate civil company (SCI)
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2005-11-28
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27 AV LEONARD DE VINCI, 33600 PESSAC
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68.20B
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€200,000
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Connections

39 links
Shared operator — likely the same administrator
SCI NAKACHE INVESTISSEMENTShared officer / director · 3 share thisSCI JAC 2Shared officer / director · 5 share thisSCI MAPAShared officer / director · 5 share thisSCI BUROMERShared officer / director · 5 share thisSCI R3Shared officer / director · 5 share thisSCI DU BASTEROTShared officer / director · 5 share thisSCI FRUGESShared registered address · 6 share thisSTILL RHShared registered address · 6 share thisASEG SERVICESShared registered address · 6 share thisAQUITAINE RHShared registered address · 6 share thisSTILL PORTAGEShared registered address · 6 share thisSCI BURMAPAShared officer / director · 8 share thisVINIMAShared officer / director · 8 share thisSCI BUROSSERShared officer / director · 8 share thisPATRIMMOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 39 — full graph via /v1/entities/FR-485291736/network.

People with significant control

15 people
NameRoleFromSource
JEAN YVES BEAUPIGNYDirecteur—France registry
AC HUBERT MASSIEDirigeant—France registry
A.C. NICOLAS RAFFALOVICHDirigeant—France registry
A.C PHILIPPE CHOLLETDirigeant—France registry
BLACK FIVEDirigeant—France registry
CHRISTIAN PATRINDirigeant—France registry
FINANCIERE 4RDirigeant—France registry
FINANCIERE PATRINDirigeant—France registry
HUBERT MASSIEDirigeant—France registry
JEROME NAKACHEDirigeant—France registry
MARINE PATRINDirigeant—France registry
OLIVIER LAFONDirigeant—France registry
PATRICK BUREAUDirigeant—France registry
PHILIPPE CHOLLETDirigeant—France registry
SC LISE BDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100