DOSSIERS / FDP SOLUTIONS
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FDP SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507878882 · 507878882 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FDP SOLUTIONS
fr_insee
507878882
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dissolved
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Limited liability company (SARL)
fr_insee
2008-09-05
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76 AV DE WAGRAM, 75017 PARIS
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46.51Z
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTUAL INVESTISSEMENTdissolvedAdèle JulienactiveALBERT CHAOUATdissolvedANNE VILLALARDactiveBEPA TMVdissolvedBETTER PATHactiveCAPUCINE DAVISSEAUdissolvedCAROLINE CLEMENTactiveCATHERINE BLANCHE SYLVIE PAGLIANOdissolvedCOHEN'S INVESTdissolvedFINANCIERE WAGRAMdissolvedFLORAISON PARISdissolvedGA HOLDINGactiveGALEMBERT AVOCATSdissolvedGEORGES TERNAYactiveGHISLAIN DAVIDdissolvedGREGOIRE MATTHIEU PALLARDYactiveGUILLEMIN FLICHYdissolvedIVANA VIDAKOVICactiveJACQUES ALAIN ADAMactive

+42 more

People with significant control

1 people
NameRoleFromSource
CHARLES LAURENT COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100