DOSSIERS / FIDESTIA
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Company dossier

FIDESTIA

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832138762 · 832138762 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIDESTIA
fr_insee
832138762
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dissolved
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Limited liability company (SARL)
fr_insee
2017-09-20
fr_insee
2023-11-21
fr_insee
45 BD DE LA LIBERTE, 59800 LILLE
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66.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LECOMTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LECOMTE (officer) matches PEP Jean Lecomte — Q66500474. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off