DOSSIERS / FD-DIALOGIC
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Company dossier

FD-DIALOGIC

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800642654 · 800642654 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FD-DIALOGIC
fr_insee
800642654
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-26
fr_insee
2020-07-02
fr_insee
148 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABATE FRANCOIS ABATE CARMELOdissolvedABERKIdissolvedABNARCHITECTUREdissolvedB U R IdissolvedCAMPUS CONSEILdissolvedESTVESTdissolvedEYO-ACTIVEdissolvedF M ELECTRICITEactiveFRANCOIS ABATEdissolvedHONAdissolvedJEAN-LUC BERNARDdissolvedKATAPEINTdissolvedMUSIQUES ACTUELLES ET POLITIQUES PUBLIQUESdissolvedPAGAIOdissolvedRH FISHdissolvedSARL ALLIANCE INTERNATIONALEdissolvedSAYORdissolvedSISSANI & FILSdissolvedSTERK-NORDactiveSYSTEMES TECHNIQUES ET ET STUCTURESactive

+3 more

People with significant control

1 people
NameRoleFromSource
FRANCK DhersinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCK Dhersin (officer) matches PEP Franck Dhersin — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK Dhersin (officer) matches PEP Franck Dhersin — general councillor of Nord, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off