DOSSIERS / FIDAN
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Company dossier

FIDAN

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851755108 · 851755108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDAN
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851755108
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-20
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7 PARC HISPANO SUIZA, 78130 LES MUREAUX
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA ASENOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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