DOSSIERS / FEDHINET
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Company dossier

FEDHINET

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502322373 · 502322373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FEDHINET
fr_insee
502322373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-31
fr_insee
51 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI
fr_insee
96.01B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTdissolvedANDRE DA SILVAdissolvedASSOCIATION MEDIATIQUE ET INTERACTIVE POUR JEUNES ET ADULTES EN DIFFICULTE (J.A.D)activeAUTO PRO MAXactiveAUX PREMIERES LOGESdissolvedBERTRAND CLAUDE XAVIER BEFFEYTEdissolvedCHOISY TA PRODactiveCHRISTOPHE CLAUDE STEPHANE MARTINactiveCOMPAGNIE MINDS AT WORKactiveDINESHBHAI PATELdissolvedELODIE DA SILVAdissolvedFARID BOUCETTAdissolvedHY EXPRESSactiveINDIVISION LABOUZEactiveINDIVISION MARTIN SERGEactiveIPSEITEdissolvedJACQUES TOMASSOactiveJEAN RENE ALAIN GUERROTdissolvedJ S BactiveKANADEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
MOHAMED LASSAAD BEN FEDHILADirigeant—France registry
MOHAMED BEN FEDHILAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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