DOSSIERS / FIDUAL
← SearchExport PDF
Company dossier

FIDUAL

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: FR-527722300 · 527722300 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUAL
fr_insee
527722300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-28
fr_insee
56 RUE DES FRERES EBERTS, 67100 STRASBOURG
fr_insee
69.20Z
fr_insee
10
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2G LOGISTICdissolvedADHURIM THAQIactiveALSACE YAN MULTISERVICESdissolvedAM TRANSPORTactiveATA CONCEPTactiveAUTO PROJECT 67dissolvedCELIKactiveCKMactiveCOGE +dissolvedCOLETAactiveDOY DOY MEINAUactiveEFINVESTdissolvedERTIMdissolvedEURO TRAVAUX LOCATIONactiveGASHI ETANCHEITEdissolvedGASTRO CEMdissolvedGFL CONSTRUCTIONdissolvedGROUPE OBKactiveHUGUES GEORGES GRUYERactiveIMG DECORactive

+30 more

People with significant control

3 people
NameRoleFromSource
BENOIT LANGLOISPrésident—France registry
EMMANUELLE CLAUSSPrésident—France registry
FABIEN CLAUSSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100