DOSSIERS / FIDELIS
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FIDELIS

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809416175 · 809416175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDELIS
fr_insee
809416175
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-05
fr_insee
1 RUE DU GUESCLIN, 44000 NANTES
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

3CdissolvedAARPI MAJORELLE AVOCATSdissolvedA A ZdissolvedACTION SPdissolvedAFIGEXdissolvedAGENCE LYNX INVESTIGATIONS ET CONSEILSdissolvedALLIANCE 3 DESIGNdissolvedALUTEAMactiveAMY JEANNE PARLETTdissolvedANDREA RASSICA ARCEL CASANOVAdissolvedAPPROPRIATIFdissolvedAPTACOMdissolvedARCHITECTEURS BLATTEYRON & ASSOCIESactiveARCOLdissolvedARMELLE AUGUSTE RECRUTEMENTdissolvedAROS COOPERATIVEdissolvedARTEJIdissolvedARTICOLORdissolvedARTISAN THIBAULTdissolvedASK CONSEILactive

+234 more

People with significant control

1 people
NameRoleFromSource
MAGUEYE GUEYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100