DOSSIERS / FIDMATECH
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Company dossier

FIDMATECH

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824547939 · 824547939 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDMATECH
fr_insee
824547939
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-23
fr_insee
278 CHS FERNAND FOREST, 59200 TOURCOING
fr_insee
70.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2D2MactiveACTIRISEactiveAFG TRANSPORTdissolvedAMATECHdissolvedAREA TECHdissolvedAREA TECH POWERdissolvedATOMIOSdissolvedBABABAMdissolvedBABABAM STUDIOdissolvedBOBI DISdissolvedBONDUEL'S TRADINGdissolvedCABINET B.R.I.dissolvedCONSEIL TRANSPORT MARCHANDISINGdissolvedCR2-FRANCEdissolvedDALLAGES INDUSTRIELS NORDdissolvedDIGITAL BULLdissolvedELECTRIC SERVICESdissolvedEURL LYS MENUISERIEdissolvedFACADES SERVICESdissolvedFIGMATECHdissolved

+30 more

People with significant control

6 people
NameRoleFromSource
DENIS MARCHANTDirecteur—France registry
ALEXINE PHILIPONMembre du directoire—France registry
CAMILLE MARCHANTMembre du directoire—France registry
LOUISE MARCHANTMembre du directoire—France registry
MATHILDE MARCHANTMembre du directoire—France registry
TANCREDE MARCHANTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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