KYBE — See who's really behind any company

Company dossier

FDCS

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-532226107 · 532226107 · 3 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameFDCS

fr_insee

Registration532226107

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-05-10

fr_insee

Registered address58 RUE DE MONCEAU, 75008 PARIS 8

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABBEVILLE MOPARC TENANCEactive AUTRICHE PRO FRANCEdissolved BRIGITTE DUSSAULT CONSULTANTSdissolved EASYGUIDERSdissolved EID IT CONSULTINGactive ELEGANCE SCANDI CREATIONdissolved EZ WATERdissolved GALICEdissolved GERINCOdissolved LES EDITIONS PICTOFRANCEactive MERISA BATdissolved MER.S.BATdissolved MG STARTactive MOHASS CARS AMGdissolved [ND]active REFERENCES IMMOBILIERESactive RENTBULLdissolved SNC MONCEAUactive WHIP CONSULTANTSactive

People with significant control

1 people

Name	Role	From	Source
JEAN-MARC Montserrat	Administrateur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-05

medium

Politically exposed person (PEP)

JEAN-MARC Montserrat (officer) matches PEP Jean-Marc Monserrat — Q66499904. Apply enhanced due diligence.

Risk journey — why 25?

4 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score25/100

Insolvency timeline

2 events

2018-07-05Jugement d'ouverture de liquidation judiciaire

2020-08-13Jugement de clôture pour insuffisance d'actif