DOSSIERS / FDR
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Company dossier

FDR

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751482407 · 751482407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FDR
fr_insee
751482407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-24
fr_insee
3 RUE DU LINKLING, 57180 TERVILLE
fr_insee
47.59A
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR EST DIAGNOSTICdissolvedANNE-MARIE SINGERdissolvedANTOINE FAUactiveBERENGERE HUBERTYactiveDANIELE ERBactiveDBHOMEactiveERIC LAURENT TUCHMANNdissolvedESPACES DE CORRECTION AUDITIVEdissolvedGERARD GEORGES ROBERT FABERTdissolvedIMAGERIE MEDICALE PORTES DE FRANCEdissolvedJACQUES BECKSMANNdissolvedJEAN-FRANCOIS JOSEPH ISRAELactiveJULIE PENELIAUactiveLA BULLEactiveLOROPTICdissolvedMARLENE CLAIRE GODBERTdissolvedMATEO ALFREDO CAMILLO CHIAPPAactiveMélissa Cathy BerrabahactiveMYRIAM DI LORETOactive[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
GERALD HEITZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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