DOSSIERS / FADI SAS
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Company dossier

FADI SAS

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843717562 · 843717562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FADI SAS
fr_insee
843717562
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-07
fr_insee
16 RUE WASHINGTON, 75008 PARIS
fr_insee
46.18Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDERdissolvedA.M.C. DESIGNactiveARCHITECTURE INGENIERIE PARISdissolvedARTIFEELactiveASAYERdissolvedAURA INSIGHTSactiveAUTODOC FRANCEdissolvedBD CONSULTdissolvedBEYOND PLANSdissolvedCELESTALdissolvedCELESTAL MIDDLE EASTactiveCIRJUS PARISactiveCLENZICS TECHNOLOGIESdissolvedCOMPAGNIE FRANCAISE POUR L'INDUSTRIEactiveDATACHAIN FOUNDATIONdissolvedDATASSENTIAL BIDCOactiveDYNAMIC DEALactiveDYNAMIC WORKPLACEdissolvedE.S.A. FRANCEdissolvedFMR GLOBAL RESEARCHactive

+32 more

People with significant control

1 people
NameRoleFromSource
SAAD BelcadiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100