DOSSIERS / FIDENS EXPERTS
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FIDENS EXPERTS

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832414379 · 832414379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIDENS EXPERTS
fr_insee
832414379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-03
fr_insee
2021-02-04
fr_insee
70 RUE DE LA TRAMONTANE, 13090 AIX-EN-PROVENCE
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A CAPITALactiveABRA BLANCAdissolvedAD2I SARLdissolvedAJ SPECIALISESdissolvedASTRANCEactiveFIDENS CONSEILactiveFIDENS DEVELOPPEMENTdissolvedHOCHELAGAdissolvedHRRdissolvedILKELIANIdissolvedJNL INVESTISSEMENTactiveL.I.C.E.F.I. (LEFEBVRE INVESTISSEMENTS ET CONSEILS EN FRANCE ET A L'INTERNATIONAL)dissolvedLT 84activeLUCENS CONSEILdissolvedMILLIMETRactiveNL FINANCESactiveRENO & COactiveSENSO AUDITdissolvedSOCIETE CIVILE IMMOBILIERE HOCHELAGA IMMOBILIERdissolvedSO CONSEILdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BORIS CZORNYPrésident—France registry
JULIEN JOUVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 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