DOSSIERS / FDZ
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Company dossier

FDZ

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824563761 · 824563761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FDZ
fr_insee
824563761
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-26
fr_insee
2024-02-29
fr_insee
5 ESP COMPANS CAFFARELLI, BAT A , CS 57130, 31000 TOULOUSE
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGORA RENAISSANCE SERVICESdissolvedAGRECOLOdissolvedAK ENERGIE GARONNEdissolvedAMJAD EL MAIZIdissolvedARTYERISdissolvedASB CONNEXION LOGISTIQUEdissolvedBRETHELdissolvedBRM MIDI-PYRENEESdissolvedERIK ET KdissolvedEURL AZUR SURVEILLANCEdissolvedFLEXIMMO 31dissolvedGOMES DALLAGEdissolvedGREGORY CONSEILSdissolvedGS SECURITEdissolvedHASSAN ABBACHdissolvedHYGEE SERVICESdissolvedLE SAINT LUNDIdissolvedLUXE VALLEYdissolvedMARIE-AGNES MICHELINE BOURGAULT-CAUBRIEREdissolvedNAMSAIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
Eric FERNANDEZAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off