DOSSIERS / F.D.S
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Company dossier

F.D.S

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842331225 · 842331225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.D.S
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842331225
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dissolved
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Real-estate civil company (SCI)
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2018-09-14
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26 RUE DE LA FORET, 35360 MONTAUBAN-DE-BRETAGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANA DOMINGUES MARQUESDirecteur—France registry
JOSE RODRIGUES DA SILVADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100