DOSSIERS / F&D INVESTMENT
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Company dossier

F&D INVESTMENT

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882255342 · 882255342 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F&D INVESTMENT
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882255342
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active
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Real-estate civil company (SCI)
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2020-03-06
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35 AV GABRIEL PERI, 94300 VINCENNES
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68.20B
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€1,125
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AICHA SAHBANIdissolvedALEXANDRE PAUL ANDRE DAVIDactiveALEXIE AURORE AUDE BENEULT LEFAUCHEUXdissolvedALEXIS DUPREdissolvedATELIER GFdissolvedBSKdissolvedCéline GAVILLETactiveDCJZ INVESTdissolvedDE OLIVEIRA JOSE DUARTEdissolvedEVE JULIETTE MICHELINE GILLIERdissolvedFARAH KERNOUdissolvedF&D FINANCEdissolvedIlan André Raphael ZRIBIactiveIMPROVINGEVERYDAYdissolvedINGRID KAREN SYLVIA DUHAUTOYdissolvedJNGSdissolvedJOLANTA PADOWSKAdissolvedKRZYSZTOF BOGACZdissolvedLA GRANDE NEFactiveLAURENCE PARISdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
GERARD SYLVAIN SZENIKDirecteur—France registry
LUDMILA ROSE SOLANGE LEVANA SZENIKDirigeant—France registry
FD FINANCEMembre du directoire—France registry
NASTASIA JULIE SARAH SZENIKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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