DOSSIERS / FDW FINANCE
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Company dossier

FDW FINANCE

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879108215 · 879108215 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FDW FINANCE
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879108215
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dissolved
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Civil company
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2019-11-20
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38 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FDW HOLDINGDirigeant—France registry
FRANCK YVON DUWICQUETPrésident—France registry
STEPHANE DAVID GUILLAUME COURTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100