DOSSIERS / FIDJI
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Company dossier

FIDJI

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495177990 · 495177990 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FIDJI
fr_insee
495177990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-02
fr_insee
5 RUE DE LA TOUSSAINT, 67000 STRASBOURG
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS METZGERMembre du directoire—France registry
PAUL MOUCHEMembre du directoire—France registry
PIERRE DUBOISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66500043. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100