DOSSIERS / FIDELETA
← SearchExport PDF
Company dossier

FIDELETA

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850501164 · 850501164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDELETA
fr_insee
850501164
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-03
fr_insee
11 CHE DE L INDUSTRIE, 06110 LE CANNET
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE BOUCHERDirecteur général délégué—France registry
JEAN-HERVE CHAUFFETEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100