DOSSIERS / FIDULAC
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Company dossier

FIDULAC

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-488445776 · 488445776 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIDULAC
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488445776
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active
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Limited liability company (SARL)
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2020-02-24
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5 RUE LACAILLE, 75017 PARIS
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70.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MOUSSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100