DOSSIERS / FIDUCIAIRE REPUBLIQUE
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Company dossier

FIDUCIAIRE REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-808780654 · 808780654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDUCIAIRE REPUBLIQUE
fr_insee
808780654
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-19
fr_insee
2 RUE GAUTHIER DE CHATILLON, 59000 LILLE
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69.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANAHIT RESEAUactiveAPPLICATIONS PARAMETRAGES INFORMATIQUESactiveASS ANCIENS COMBATTANTS PRISONactiveASS ANCIENS ET AMIS DU NORD & PICARDIEactiveASSOC DEPART DES COMBAT PRISON DE GUERRE COMBATTANTS D'ALGERIE TUNISIE MAROC ET T.O.E. DU NORD SECTION DE MASTAINGactiveASTRAGALE SARLdissolvedBOZAR 5dissolvedCABINET KATEactiveCHARLES- HENRY LECOINTREactiveDAMIEN LEGRAND AVOCATSactiveDANIEL ZIMMERMANNactiveDELIBERTEdissolvedEmma Elisa Madeleine GENUactiveEMY SERVICESactiveEUROPE MEDITERRANEE PARTNERSdissolvedGESSEL NORDdissolvedGUY CLAUDE MOUFLARDdissolvedINFIMMOdissolvedINTER CONFECTIONdissolvedINTERSIGNES-L'AGENCE SPECIALISEE EDITIONactive

+25 more

People with significant control

1 people
NameRoleFromSource
ASTANNIS CONSEILPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100