DOSSIERS / FDR 5
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Company dossier

FDR 5

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499118685 · 499118685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FDR 5
fr_insee
499118685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-18
fr_insee
30 AV KLEBER, 75116 PARIS 16
fr_insee
68.10Z
fr_insee
€1,991,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

24-26 RUE DURANTONdissolved25 RUE GUTENBERGdissolvedABERDEEN BALANCED FRANCE HOLDING 3dissolvedADDVIM ASSET MANAGEMENTdissolvedADDVIM ASSURANCESdissolvedADDVIM CREDIT-BAIL MANAGEMENTdissolvedADDVIM PROPERTY MANAGEMENTdissolvedAKAMAdissolvedBAIL INVESTISSEMENT FONCIEREdissolvedDELTISdissolvedFDL REGIONSdissolvedFDM 1dissolvedFDM2dissolvedFEDERATIONdissolvedFINANCIERE PALMER SARLdissolvedFONCIAGEdissolvedFONCIERE ELECTIMMOdissolvedFONCIERE EUROPE LOGISTIQUEdissolvedFR IMMOdissolvedGARONORdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ESTEVEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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