DOSSIERS / F.E. 56
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F.E. 56

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-822978920 · 822978920 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.E. 56
fr_insee
822978920
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-29
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33 AV FAIDHERBE, 93100 MONTREUIL
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47.59A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB SERVICESdissolvedADRIEN TUETAdissolvedAMENAGEMENT & ASSOCIESdissolvedATIC INGENIERIEactiveBHA- PRODUCTIONSactiveCBSdissolvedCITE AactiveCITE ARCHITECTUREdissolvedDLBactiveELEMENTA PROJEKTADOdissolvedEMMANUELLE CATHERINE CECILE HINCELINactiveERIC FARJONactiveFLY TEAMdissolvedFONTAINE EVAUXdissolvedGROUPE UBIQUEdissolvedIMMOBILIERE MIDI AAdissolvedJEAN - BAPTISTE FRANCOIS GUITONactiveJUICEdissolvedLAURA FRANCESCA BENSONactiveLAURIE MAUD CLAIRE WERLEactive

+42 more

People with significant control

2 people
NameRoleFromSource
MEDHI MallierDirecteur général délégué—France registry
PATRICE CHRISTIAN LUC DangelPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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