DOSSIERS / 2FDA
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Company dossier

2FDA

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809613730 · 809613730 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2FDA
fr_insee
809613730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-18
fr_insee
5 RUE DU VALLON DE L’ANCHE, 45110 CHATEAUNEUF-SUR-LOIRE
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DE AZEVEDODirecteur général délégué—France registry
FLORENCE BERGMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIC DE AZEVEDO (officer) matches PEP Frédéric de Azevedo — Q66501453. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100