DOSSIERS / FIDEL
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FIDEL

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882303175 · 882303175 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDEL
fr_insee
882303175
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-09
fr_insee
9 RUE DE MAZAGRAN, 75010 PARIS
fr_insee
47.71Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANTOINE DEREIMSactiveASI COIFFUREdissolvedASSOC CULTUR COMMUN RENCONTRE DIDACTIQUEactiveASSOC CULTURE COMMUNIC RENCONTR DIDACTIQactiveA Y BATIMENTdissolvedBADAactiveBATI-MUR CONSTRUCTIONdissolvedBATI NORDdissolvedBATIRIUMactiveBEVERLYdissolvedC E M BactiveCOTE ROUGEactiveDIANA ISABEL LATORRE TAYLORdissolvedDJ SHOP LUXURYdissolvedDOGANdissolvedDOMINIQUE MICHEL GORGUETdissolvedEGRDdissolvedFED NATIONALE DES COMBATTANTS VOLONTAIRES (1914-18, 39 -45, RESISTANCE, T.O.E, A.F.N ET MISSIONS EXT.) SECTION DE PARISactiveGARAGE MC AUTOdissolvedGREGOIRE THILLAYE DU BOULLAYdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
SALMAN BORANPrésident du conseil d'administration—France registry
VALERI GEORGIEVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100