DOSSIERS / FIDU LA PLAINE
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FIDU LA PLAINE

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880360912 · 880360912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FIDU LA PLAINE
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880360912
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dissolved
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Real-estate civil company (SCI)
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2020-01-07
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5 AV PIERRE GEORGES LATECOERE, 31520 RAMONVILLE-SAINT-AGNE
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68.20B
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€1,000
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People with significant control

5 people
NameRoleFromSource
FINANCIERE DE MAZAGRANDirigeant—France registry
SOCIETE FINANCIERE GDADirigeant—France registry
SOCIETE FINANCIERE LDADirigeant—France registry
DIDIER ABAZPrésident—France registry
YANN BENCHORAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100