DOSSIERS / FIDAEX OI
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Company dossier

FIDAEX OI

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-820935740 · 820935740 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDAEX OI
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820935740
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dissolved
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Civil company
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2016-06-21
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83 AV LUC DONAT, 97410 SAINT-PIERRE
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66.19A
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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

5 people
NameRoleFromSource
ARNAUD - LEXIPOLIS SOCIETE D'AVOCATSMembre du directoire—France registry
COMPTA GRAND SUDMembre du directoire—France registry
GERALD JOSE CARL FAISSOLLEPrésident—France registry
OLIVIER PAUL GUERINPrésident—France registry
YANNICK JARRIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100