DOSSIERS / FIA8
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Company dossier

FIA8

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537958282 · 537958282 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIA8
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537958282
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dissolved
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Civil company
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2011-11-18
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RES DU CHATEAU SAINT AIGNAN, 33450 SAINT LOUBES
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68.20B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KHALED MIQDADIDirecteur—France registry
SIMA MIQDADIDirecteur—France registry
KHALIL MIQDADIDirigeant—France registry
NABIL NAJJARDirigeant—France registry
SIRIN MIQDADIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100