DOSSIERS / FDL
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Company dossier

FDL

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847976974 · 847976974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDL
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847976974
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-04
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9 RUE JACQUART, 93310 LE PRE-SAINT-GERVAIS
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46.47Z
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6
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€5,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILANN PEREZDirecteur général délégué—France registry
YONI GIAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100