DOSSIERS / FILDOY
← SearchExport PDF
Company dossier

FILDOY

FRANCE · COMPANY · INCORPORATED 2010-11-03
KYBE ID: FR-497814798 · 497814798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FILDOY
fr_insee
497814798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-03
fr_insee
4 ALL DANIEL VALLEAU, 33120 ARCACHON
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
C.M.D EUROPEShared registered address · 5 share thisSCI LE CHENEShared registered address · 5 share thisSARL CNMI INVESTISSEMENTShared registered address · 5 share thisSCI LES PINS DANIEL VALLEAU NUMERO 4Shared registered address · 5 share thisSCI LE CHENEShared officer / director · 7 share thisSCI DES CHENES VERTSShared officer / director · 7 share thisSARL CSA INVESTISSEMENTShared officer / director · 7 share thisC.M INVESTISSEMENTSShared officer / director · 7 share thisC.M.D EUROPEShared officer / director · 7 share thisSARL CNMI INVESTISSEMENTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN NOEL MARTINEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100