DOSSIERS / FIDARTEX
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FIDARTEX

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492845490 · 492845490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDARTEX
fr_insee
492845490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-21
fr_insee
155 BD HAUSSMANN, 75008 PARIS
fr_insee
69.20Z
fr_insee
€1,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALPHAVILLEactiveAPG AVOCATSdissolvedARNAUD RAINFRAYdissolvedARTEXdissolvedARTEX AUDIT ASSOCIESactiveAUDE GUIZARDactiveBERTRAND JANSSENSactiveBRUNO PARISdissolvedCHARLOTTE NATAF PALLOTTOactiveDANIELLE RACHEL SOLALdissolvedDELPHINE MARIE FRANCINE THIBIERGEdissolvedDENIS LACOEUILHEactiveDREAM COMMUNICATIONactiveETIENNE RIZKdissolvedEUROPEENNE FINANCIERE GESTIONdissolvedFAJGENBAUMactiveGAZAGNES AVOCATdissolvedGILBERT PARLEANIactiveHELENE GABAYdissolvedI&F PME IV BRIDGEactive

+54 more

People with significant control

2 people
NameRoleFromSource
ERIC SADOUNPrésident—France registry
MARC NAPARSTEKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100