DOSSIERS / FIDESTIA-AUDIT
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Company dossier

FIDESTIA-AUDIT

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818182644 · 818182644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FIDESTIA-AUDIT
fr_insee
818182644
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dissolved
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Limited liability company (SARL)
fr_insee
2016-02-02
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170 RUE DE POULAINVILLE, 80080 AMIENS
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69.20Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
J2AGShared officer / director · 3 share thisFOCHShared officer / director · 3 share thisGBR EXPERTISE ET AUDITShared officer / director · 4 share thisSOPEREC PARTNERSShared officer / director · 4 share thisD4CQFPMShared officer / director · 4 share thisD2CQF2PShared officer / director · 12 share thisAVENIR EXPERTISE CONSEIL SUIVIShared officer / director · 12 share thisD3CQFPTShared officer / director · 12 share thisASSISTANCE, REVISION COMPTABLE ET CONSEIL PMEShared officer / director · 12 share thisSCE CORREZEShared officer / director · 12 share thisEUROPEENNE DU COMMISSARIAT AUX COMPTESShared officer / director · 12 share thisKOONSShared officer / director · 12 share thisFENICO - ICSShared officer / director · 12 share thisC D AShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ARNAUD KEVIN BRETTEPrésident—France registry
GILLES FRANCOIS ALPHONSE BRENETPrésident—France registry
PASCAL LUNARDELLIPrésident—France registry
PATRICE SALGUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100