DOSSIERS / FIDUCIEL
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FIDUCIEL

FRANCE · COMPANY · INCORPORATED 2010-12-24
KYBE ID: FR-529256398 · 529256398 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
FIDUCIEL
fr_insee
529256398
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-24
fr_insee
2023-03-20
fr_insee
141 AV JEAN JAURES, 75019 PARIS 19
fr_insee
62.03Z
fr_insee
€20,000
fr_insee

Companies at this address

85 total

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

ABS BATdissolvedACONCEPT-RENOVdissolvedAKYAdissolvedAMER KACIdissolvedARCAD TELECOMdissolvedASNIERES MARKETdissolvedAS SERVICESdissolvedBAB PRESTIGEdissolvedBATI-PANAMEdissolvedBEST LOCdissolvedBEST MARKETdissolvedBMR TRANSdissolvedCELERITY JMHdissolvedCH BATdissolvedCLE COMMERCEdissolvedCM BATIdissolvedCONCEPT WEBdissolvedDBJdissolvedDESTOKAUTOSdissolvedDISTRIBUTION L'ARRIVAGEdissolved

+65 more

Connections

8 links
Shared operator — likely the same administrator
VILLIERS INVESTISSEMENTS PARTICIPATIONSShared officer / director · 9 share thisACTION-ALARME-ASSISTANCEShared officer / director · 9 share thisSCI DOMBASLE VAUGIRARDShared officer / director · 9 share thisBERGERAC BPGShared officer / director · 9 share thisSCI ALBODIEREShared officer / director · 9 share thisCAHORS BPGShared officer / director · 9 share thisTRANSICIELShared officer / director · 9 share thisIGLOO-TECHNOLOGIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BeauchetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off