DOSSIERS / FDL
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Company dossier

FDL

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832821227 · 832821227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FDL
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832821227
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dissolved
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Limited liability company (SARL)
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2017-10-23
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125 RUE DE L'HOSTELLERIE, PARC ACTIPLUS BAT C, 30900 NIMES
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69.20Z
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1
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
PUISSANCE 5Shared officer / director · 5 share thisSCI HEDUShared officer / director · 5 share thisGESTION TRAITEMENT INFORMATIQUE PAYEShared officer / director · 5 share thisPUISSANCE IIIShared officer / director · 5 share this[ND]Shared registered address · 7 share thisLE RESEAU DES MOUSQUETAIRESShared registered address · 7 share thisPUISSANCE IIIShared registered address · 7 share thisAXIOME SECMAShared registered address · 7 share thisAUDITECHShared registered address · 7 share thisAXIOME D.I.S.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID HENRI SEBASTIEN DUGARRYPrésident—France registry
LUDOVIC PATRICE ROBERT NORBERT HERBAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100