DOSSIERS / FDC
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Company dossier

FDC

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884303355 · 884303355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDC
fr_insee
884303355
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-17
fr_insee
92 BD JOURDAN, 75014 PARIS
fr_insee
46.45Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BENOIT MATHIEU PIERRE DUGASactiveCAMILLA WINTHERdissolvedCM & PM ASSISTANCE IMMOBILIEREdissolvedDU N 1083 CD 63dissolvedFABRICE CATHIERactiveHUGUETTE HENRIETTE LOUISE LEFEVREactiveJEANNE DOREYdissolvedJULIEN HEKIMIANactiveMARIE GILLEdissolvedMATHILDE COUDERCdissolvedMERYEM DIDI ALAOUIdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeSCI AG 30 ST DENISdissolvedSCI BOULEVARD DE L OUESTdissolvedSCI DU 132 RUE DE LA REPUBLIQUEdissolvedSCI DU 15 RUE DES PATUREAUXdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
XX NourzanbayPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100