DOSSIERS / FIDUCIA
← SearchExport PDF
Company dossier

FIDUCIA

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854028198 · 854028198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FIDUCIA
fr_insee
854028198
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-20
fr_insee
13 RUE ROBERT SCHUMAN, 77330 OZOIR-LA-FERRIERE
fr_insee
64.20Z
fr_insee
1
fr_insee
€400,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GALLIENIShared officer / director · 10 share thisSCI R.D.S.Shared officer / director · 10 share this87 CHAMPAGNEShared officer / director · 10 share thisSCI JDS INVESTISSEMENTShared officer / director · 10 share thisACM APPLICATION CHAPE MODERNEShared officer / director · 10 share thisAPM APPLICATION PREFA A MODERNEShared officer / director · 10 share thisBET JDS INGENIERIE CONCEPTShared officer / director · 10 share thisSCI FAMILLE ALEXShared officer / director · 10 share thisAPPLICATION PLOMBERIE MODERNEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JACQUES DOS SANTOS DIASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100