DOSSIERS / FIDRYS
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Company dossier

FIDRYS

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515362515 · 515362515 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIDRYS
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515362515
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dissolved
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Simplified joint-stock company (SAS)
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2009-10-09
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2022-04-14
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35 RUE CHANZY, 75011 PARIS 11
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62.01Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIAPASONPrésident du conseil d'administration—France registry
DIDIER MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off