DOSSIERS / FIDUCIA
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Company dossier

FIDUCIA

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881634547 · 881634547 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIA
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881634547
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-14
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12 RUE DE LA FORGE ROYALE, 75011 PARIS
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56.21Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU CHAIMAactiveABWIINKdissolvedADEM TOUAIBIactiveALEDDINE MBARKIactiveALEXANDRA PARDILLOSactiveAMEEN MOOSAFERdissolvedBATIRENOVactiveB PLUS BactiveBRAHIM KADRIactiveCABINET S & BactiveCAMILLE MAIA VINCENTactiveCECILE TAILLETdissolvedCHERIF MAHIDDINEactiveCLARISSE SIMARDactiveCLAUDE DECHELLEdissolvedCLAUDE PEREZdissolvedCLEMENT JULIEN ANDRE MEIRHAEGHEactiveEBEID SAROFIMdissolvedH&NdissolvedHUSSAIN RAFAQATactive

+33 more

People with significant control

1 people
NameRoleFromSource
HASSAN BoussakriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100