DOSSIERS / FEDAL
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Company dossier

FEDAL

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881811616 · 881811616 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEDAL
fr_insee
881811616
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-21
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2 RUE Auguste Lechesne, 14000 Caen
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULES QUENTIN MARIEDirecteur—France registry
HOLDING JMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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