DOSSIERS / F.D. - FISCALITE & DROIT
← SearchExport PDF
Company dossier

F.D. - FISCALITE & DROIT

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532668084 · 532668084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.D. - FISCALITE & DROIT
fr_insee
532668084
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-05-30
fr_insee
10 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
69.10Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE LEVANdissolvedALI GUERMAZIactiveALIX BAIXASactiveALTAIRactiveBLUE CLEANdissolvedBLUMANA INVESTactiveCASSIOPEEactiveDG & FI CONSEILSdissolvedD & H INVESTMENTdissolvedDOMINIQUE CHRISTINE KARPISEKactiveEXALTATION-SENS IN PARISdissolvedFRANCISCO OTERO CASTROdissolvedFRANCOIS LOUIS MARIE SARRAZINdissolvedINWE EXPERIENCEactiveJEAN-CHARLES BOUQUETactiveKARIM RAMTANIactiveMARIE PAULETTE MARIE-ANNICK LAINEdissolvedMonique Louise SALESSEactiveMURIEL DROUINEAUdissolvedNB CONSULTING AND STRATEGYactive

+17 more

People with significant control

1 people
NameRoleFromSource
FRANCK DJIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100