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FDI (PLUS)

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-487860421 · 487860421 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FDI (PLUS)
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487860421
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dissolved
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Limited liability company (SARL)
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2006-03-06
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9 RUE DE LA FILANDIERE, 85500 LES HERBIERS
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28.29B
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€1,345,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFAEL TOMAS ALFAROAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100