DOSSIERS / FDC INVESTISSEMENT
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Company dossier

FDC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-820322238 · 820322238 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FDC INVESTISSEMENT
fr_insee
820322238
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-23
fr_insee
2023-10-31
fr_insee
12 RPT DES CHAMPS ELYSEES-MARCEL DASSAU, 75008 PARIS 8
fr_insee
56.10A
fr_insee
€2,050,451
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGNESdissolvedALAN PEARSdissolvedALFREDdissolvedALLAIREdissolvedARPEGESdissolvedASIAN STRATEGIC PARTNERSdissolvedASSOCIATION POUR LA CREATION ET INSTAURATION DE L'HYMNE MONDIALdissolvedBANKERS TRUST FRANCE SAdissolvedBANKERS TRUST TITRESdissolvedBANQUE CENTRALE DE RECRUTEMENTdissolvedBANQUE SAINT DOMINIQUEdissolvedBEATRICE ILLIDOdissolvedBOWSTREET FRANCEdissolvedCENTRE EUROPEEN DU PATRIMOINEdissolvedCIE GENERALE DISTRIBUTION PARFUMERIEdissolvedDYNARELdissolvedELIO INTERNATIONALdissolvedELISE AZRIAdissolvedELYSEES TORRALBAdissolvedEOLE PATRIMOINEdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
PROSPHERESAdministrateur—France registry
PIERRE MARIE LandelDirigeant—France registry
Philippe SadounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off