DOSSIERS / FIDUCIA
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FIDUCIA

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-533653655 · 533653655 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FIDUCIA
fr_insee
533653655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-17
fr_insee
199 DU PDT JOHN F KENNEDY, 13007 MARSEILLE
fr_insee
68.31Z
fr_insee
0
fr_insee
€2,500
fr_insee

Companies at this address

38 total
13007active13009dissolvedAB CONSEILdissolvedALIMENTATION DE LA CORNICHEdissolvedANAIS ESTHER BENBASSATdissolvedARMAUNYdissolvedBERNARD FERCHATdissolvedCARMEN DEGRACIAdissolvedCOPRO LE SAINTE HELENEactiveCUCINE ZAZA DESIGNdissolvedDANY IBRAHIM GEDEONdissolvedDASYM DEVELOPPEMENTdissolvedEMOUNA INVESTMENTdissolvedGABRIEL MABILLYdissolvedHOLDING HANNAHdissolvedJEAN-MICHEL JEAN MICHEL NOGAROactiveJEAN PIERRE DUMEYNIOUdissolvedJEAN PIERRE RETIFactiveJEAN ROUSSONdissolvedJULIE BRICEactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
TELECONTACTShared officer / director · 7 share thisOFF MARKET AGENCYShared officer / director · 7 share thisPHARO IMMOShared officer / director · 7 share thisSCI GRANDISSIMEShared officer / director · 7 share thisPRIMOVAShared officer / director · 7 share thisSYM INVESTISSEMENTShared officer / director · 7 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
YOHANN VISCUSOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100