DOSSIERS / FIDUCIA
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Company dossier

FIDUCIA

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-523131852 · 523131852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIDUCIA
fr_insee
523131852
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-30
fr_insee
65 RUE DE LA PAIX LD GUSTAVIA, CHEZ FIDEM DOM, 97133 SAINT BARTHELEMY
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASCONY LABSdissolvedCARIBWATERPLAYactiveCOCOA SBHdissolvedCORALIE SAINT BARTHdissolvedDECORUM FWIdissolvedDELMANGOdissolvedDOM'INNOdissolvedENERSOL ST BARTHdissolvedFWI ENGINEERING & CONSULTINGdissolvedGASTONactiveHABITAT PROJECT SAINT BARTHdissolvedHELIOSdissolvedILES DU NORD CONSULTANTdissolvedJMF E-CONSEILdissolvedLE GRAND CARENAGEdissolvedMEGUMIdissolvedPIERRIMMOdissolvedSAINT BARTH EAU ET ASSAINISSEMENTdissolvedSARL AFRIK'ART SAINT BARTHdissolvedSARL CBW MANAGEMENTdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
NATHALIE CLAUDIA MOSSNER-ARNAUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100