DOSSIERS / FDL CAIRE
← SearchExport PDF
Company dossier

FDL CAIRE

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889972816 · 889972816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FDL CAIRE
fr_insee
889972816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-14
fr_insee
50 RUE SAINT-DIDIER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL MadarDirecteur général délégué—France registry
KEVIN CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100