DOSSIERS / FINANCIERE DE DEVELOPPEMENT - FDD
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FINANCIERE DE DEVELOPPEMENT - FDD

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-832407324 · 832407324 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE DEVELOPPEMENT - FDD
fr_insee
832407324
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-20
fr_insee
23 AV FAIDHERBE, 02100 SAINT-QUENTIN
fr_insee
70.10Z
fr_insee
€2,168,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES MIROBENTdissolvedAMELIE SERVICESdissolvedASIA CONNEXION GROUPactiveASSISTANCE CONSEILS AUX PMEactiveBERNARD LEBLANCactiveBUREAUX FELIX FAUREdissolvedCHAVIKHENdissolvedCLO GREENdissolvedDUPFOR JACKY DUPONTdissolvedDUPFOR JACKY DUPONTdissolvedELIANE MILLESCAMPSactiveEMILE VEGNADUZZIdissolvedE-PROTECT INTERNATIONALdissolvedES CONSEILdissolvedEVI - CAP EXPERTdissolvedFOSKAdissolvedGIMAGAdissolvedGINKGO BILOBAdissolvedHABITAT MODERNE INVESTISSEMENTdissolvedHOLDING CHARLES SAPHORESdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ANTOINE PATRICK HENNEBOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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