DOSSIERS / FIDES ASSURANCES
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FIDES ASSURANCES

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-879415354 · 879415354 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDES ASSURANCES
fr_insee
879415354
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-15
fr_insee
58 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.22Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTEONdissolvedBAROK DESIGN GRAPHIQUEdissolvedB.B.MdissolvedBRASSERIE LE REXdissolvedDOLIGERSdissolvedEDISPA EXPERTISEdissolvedENSEMBLEdissolvedEXPERTS-SI FRANCEactiveFACILITE INFORMATIQUEdissolvedFIDES INTERMEDIAIRE ET CONSEILactiveFIPARC INDUSTRIEdissolvedFRIENDSPRAY HOLDINGactiveGAETAN BAUDATdissolvedGAT LASTdissolvedGESTION COMPTABILITE FISCALITEdissolvedGIECdissolvedGUNTHER THRUM INVESTISSEMENTSdissolvedINVESTAA SAdissolvedJALMOdissolvedLD EXPERTISE SASdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
Charles CastillePrésident—France registry
Geoffroy Eynaud De FayPrésident—France registry
GEOFFROY Eynaud De FayPrésident—France registry
Pierre Eynaud De FayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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