DOSSIERS / FD INVESTISSEMENT
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FD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824509822 · 824509822 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FD INVESTISSEMENT
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824509822
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dissolved
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Limited liability company (SARL)
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2016-12-21
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174 RUE PROFESSEUR BEAUVISAGE, 69008 LYON
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70.10Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAOUZI DEBITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100