DOSSIERS / FD IMMO
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Company dossier

FD IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854060217 · 854060217 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FD IMMO
fr_insee
854060217
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-20
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184 AV ANTOINE DE SAINT EXUPERY, 31400 TOULOUSE
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE DELLARDDirigeantFrance registry
JACQUES DALLARDDirigeantFrance registry
JACQUES DELLARDPrésidentFrance registry
SYLVAIN DELLARDPrésidentFrance 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