DOSSIERS / LA FENIERE
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Company dossier

LA FENIERE

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814776340 · 814776340 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LA FENIERE
fr_insee
814776340
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dissolved
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Real-estate civil company (SCI)
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2015-11-19
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29 B RUE DES FRANCS BOURGEOIS, 75004 PARIS
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68.32A
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€1,960,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARMAND HadidaDirigeantFrance registry
MARTINE GauthierDirigeantFrance registry
MERRYL HadidaDirigeantFrance registry
MICHAEL HadidaDirigeantFrance registry
WENDY HadidaDirigeantFrance registry
DAVID HadidaPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100