DOSSIERS / FIDUNOR
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Company dossier

FIDUNOR

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-797737061 · 797737061 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUNOR
fr_insee
797737061
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dissolved
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Limited liability company (SARL)
fr_insee
2013-10-09
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125 AV LOUIS ROCHE, 92230 GENNEVILLIERS
fr_insee
69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

44.1dissolved8RMdissolvedADECORdissolvedADEO PRODUCTIONSdissolvedADICOMdissolvedAGP DATAdissolvedAKADIAdissolvedANNIE FRANCE KAEMPFactiveASV SANTEactiveATEQCOdissolvedAURA COSMETIC INTERNATIONAL DE PARISdissolvedAXANTISdissolvedBACKLOT CONCEPTIONdissolvedB.G.EactiveBLANQUER ARTS GRAPHIQUESdissolvedC.D.COMMEdissolvedCEDFIactiveCED TVactiveCIE PARISIENNE EXPLOITATION DE CHAUFFAGEdissolvedCOXIMAGEdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
ABDELMOUTALIB CHAGRAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100