DOSSIERS / FDL EVENT
← SearchExport PDF
Company dossier

FDL EVENT

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850856212 · 850856212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDL EVENT
fr_insee
850856212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-17
fr_insee
19 PL DU PRESIDENT KENNEDY, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACFactiveALBANE LOUISE MARIE REGNIERdissolvedALLIOUI PRIMEURdissolvedAMALdissolvedANJOU EXPERT SERRUREactiveANTOINE MANUEL PUIDIVAL FERNANDESactiveARTISAN GAUTIERdissolvedASSOYA PRODUCTIONdissolvedBAT'DEMOUSSAGE 49activeBATIMENT ETUDES ARCHITECTUREactiveBATISPHERE ENERGIEactiveBILLIONNAIRE CAR NANTESdissolvedBLUECHIPS MICROHOUSE FRANCEdissolvedCARWAYdissolvedCOLZA INGENIERIE PAYS DE LOIREactiveDENIS CHATELAIS-IMMOBILIER NEUFdissolvedDEUTERIUM GROUPactiveELIGEREdissolvedEMILIE BRANJONNEAUdissolvedENTHALPIEactive

+51 more

People with significant control

1 people
NameRoleFromSource
FLEUR DE LYS INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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