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Company dossier

FIDUCIAIRE GESTORIA

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518768478 · 518768478 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFIDUCIAIRE GESTORIA

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Registration518768478

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-12-16

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Registered address30 BD DE SEBASTOPOL, 30 AU 32, 75004 PARIS

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Industry69.20Z

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Employees10

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALLIANCE DVPdissolved ALTERDIS.COMdissolved AM PLUSactive ATFdissolved BARTBATactive DECO SYSTEM'Sactive DUFFIELD SARLdissolved EDIBATdissolved GM IMPORTactive GT EXPORTdissolved KANIA SASdissolved KAPSCH TRAFFICCOM FRANCEdissolved LODdissolved RS BATdissolved RSP BATdissolved SCI LENAdissolved S V V FRANCEdissolved

People with significant control

1 people

Name	Role	From	Source
LOIC Leung-Chane	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING FIDUCIAIRE GESTORIA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100