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Company dossier

FIDUCIAIRE S2A

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818011165 · 818011165 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFIDUCIAIRE S2A

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Registration818011165

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-02-02

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Registered address95 RUE SCHOELCHER, 97110 POINTE-À-PITRE

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Industry69.20Z

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

JMC INVESTdissolved MARIE CHRISTINE O DAWOactive NATHALIE MARIE VERONIQUE MARGUERITEdissolved ROSA GAUSIOSIdissolved SCI DEL SOLdissolved

People with significant control

1 people

Name	Role	From	Source
SIMEON ADOTE-AKUE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS FIDUCIAIRE S2A · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100