DOSSIERS / FIDASSIST - CPECF
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FIDASSIST - CPECF

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790218705 · 790218705 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIDASSIST - CPECF
fr_insee
790218705
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-02
fr_insee
2020-10-12
fr_insee
19 AV AUBER, 06000 NICE
fr_insee
69.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 35 PRODUCTIONSactiveABDELHAKIM OURHOURdissolvedACG SERVICESactiveALI BEN SADOK BEN METARdissolvedAUBERDOME SCIdissolvedAUDIT COMPTABILITE GESTION NICEdissolvedAVA DIAOdissolvedAZUR FOODdissolvedBATIMENT IMPORT EXPORTdissolvedBRUNO MERANOdissolvedCENDRINE MICHELINE RAVINEAUdissolvedCHARLES LEGRANDdissolvedCTIM VERLAINEactiveDAKEGdissolvedEDMOND GEORGESdissolvedEUGENIE FOMICHEVAdissolvedFIDEXCO CONSEILSdissolvedGHASSEN TRADdissolvedHOURIA GOUJDADdissolvedINTERNAT.AUDITING ET CONSULTING SARHAactive

+30 more

People with significant control

2 people
NameRoleFromSource
ANTOINE POURIEUXDirecteur général délégué—France registry
LAURENT CHAPARTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off