DOSSIERS / FIDELE ALLIANCE
← SearchExport PDF
Company dossier

FIDELE ALLIANCE

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835275942 · 835275942 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FIDELE ALLIANCE
fr_insee
835275942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-09
fr_insee
2022-06-22
fr_insee
22 RUE JOSEPH REY, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

People with significant control

3 people
NameRoleFromSource
ANTOINE DUMONTDirigeantFrance registry
WALID JMILIDirigeantFrance registry
WAFA HAMDIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 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