DOSSIERS / FD INVESTISSEMENTS
← SearchExport PDF
Company dossier

FD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487444705 · 487444705 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
FD INVESTISSEMENTS
fr_insee
487444705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-13
fr_insee
2024-10-17
fr_insee
74 PL DES JESUITES, 83600 FREJUS
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREAL FARREROAdministrateurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASE INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off