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Company dossier

FD INVESTMENT & ADVISORY

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841375389 · 841375389 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFD INVESTMENT & ADVISORY

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Registration841375389

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-07-27

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Registered address15 BD ANATOLE FRANCE, 92100 BOULOGNE-BILLANCOURT

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Industry70.22Z

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Employees1

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A LA CHASSE O TRESORSactive AMAYA AMAYA ROUYRESactive ANATOLE FRANCEdissolved ANTOINE FREY SASdissolved ARESIS FINANCES SASactive ATLASactive CHARLINEdissolved ECURIESactive GOELAND PRODUCTIONdissolved GOLDEN PARTICIPATIONSdissolved JEANETTE ONSELIUSactive KATIA IRENE GABRIELLE MOURAactive LANDAL INVESTISSEMENTSdissolved LE HAVRE BOULOGNEdissolved LHD LIFESTYLEdissolved MICHEL LONGEAUD-DESBROSSESdissolved [ND]active [ND]dissolved [ND]active NEWYORKPARISdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
FRANCK DARGENT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100