DOSSIERS / FDJ INVESTMENTS
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Company dossier

FDJ INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820662484 · 820662484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FDJ INVESTMENTS
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820662484
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dissolved
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Real-estate civil company (SCI)
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2016-06-01
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25 BD JEAN JAURES, 78400 CHATOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FERALDirecteur—France registry
CARLA DE JESUSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFL INVESTMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100