DOSSIERS / FDL REGIONS
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FDL REGIONS

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499312932 · 499312932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FDL REGIONS
fr_insee
499312932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-19
fr_insee
2013-12-17
fr_insee
30 AV KLEBER, 75116 PARIS 16
fr_insee
68.20A
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 FONCIEREdissolvedDELTISdissolvedFDM 1dissolvedFDM2dissolvedFDR 5dissolvedFEDERATIONdissolvedFINANCIERE PALMER SARLdissolvedFONCIAGEdissolvedFONCIERE ELECTIMMOdissolvedFONCIERE EUROPE LOGISTIQUEdissolvedFR IMMOdissolvedGARONORdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off