DOSSIERS / FIDU CONNECT
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FIDU CONNECT

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828806141 · 828806141 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FIDU CONNECT
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828806141
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dissolved
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Real-estate civil company (SCI)
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2017-04-05
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5 AV PIERRE GEORGES LATECOERE, BATIMENT C, 31520 RAMONVILLE-SAINT-AGNE
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68.20B
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€30,000
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People with significant control

10 people
NameRoleFromSource
AC FIDUCIAIRE LAFONDirigeantFrance registry
AC MATHIEU CHAUVEAUDirigeantFrance registry
FINANCIERE 4RDirigeantFrance registry
FINANCIERE DE MAZAGRANDirigeantFrance registry
FINANCIERE PATRINDirigeantFrance registry
SARL A.B.F.DirigeantFrance registry
SC LISE BDirigeantFrance registry
SOCIETE CIVILE CADRES TOULOUSEDirigeantFrance registry
FRANCOIS LAFONPrésidentFrance registry
YANN BENCHORAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDU CONNECT 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100