DOSSIERS / FIDEXI INVEST 1
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Company dossier

FIDEXI INVEST 1

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881722326 · 881722326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDEXI INVEST 1
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881722326
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-18
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44 RUE PAUL VALERY, 75016 PARIS
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA AUGIER DE CREMIERSdissolvedCHAILLOT & COdissolvedCHRISTIAN JEAN PAUL LAURENTdissolvedCOLIBRI HOLDINGdissolvedDTAM DANIEL TRICOT ARBITRAGE MEDIATIONdissolvedFIDEXIactiveFINANCIERE TCT 3dissolvedF.S.K. - VALERYdissolvedGABRIEL ISKREVactiveHUGUES LEPICactiveINDIVISION LEPICactiveINSTITUT ITALIEN COMMERCE EXTERIEURactiveKAYLIN ALSPAUGHactiveKONG INTERACTIVEdissolvedMARSIdissolved[ND]active[ND]dissolved[ND]dissolvedNICOdissolvedNJ L'IMAGE EN TETEactive

+12 more

People with significant control

1 people
NameRoleFromSource
ALBAN BERNARD GAUTIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100