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Company dossier

FDCI 2

FRANCE · COMPANY · INCORPORATED 2013-08-12
KYBE ID: FR-794762047 · 794762047 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFDCI 2

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Registration794762047

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-08-12

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Registered address41 RUE GUERSANT, 75017 PARIS

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Industry47.25Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

APF CONSEILSdissolved AURELIE BOITARDdissolved CAMILLE MARIE CONDROYERactive CHRISCARdissolved CHRISTINE CARREdissolved DE GAILLON RAYMOactive DIDIER MARC CHRISTIAN PICHELINdissolved ERIC OLIVIER AVENALactive FDCI 3dissolved FONCIERE DU ONZEdissolved HUGO CALSdissolved JACQUELINE PORTHAULTdissolved KEUNG YIM YAUdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PIERRE MARCEL FLEURYdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
COSIMO Fabra	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FDCI 3 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100