DOSSIERS / FIDUCIA IMMO
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FIDUCIA IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890614407 · 890614407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDUCIA IMMO
fr_insee
890614407
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-03
fr_insee
9 AV DE VIRECOURT, 33370 ARTIGUES-PRES-BORDEAUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDERRAHMANE BEN EL FAKIR BOUTOUIRATdissolvedALTERNATIVE SURETEdissolvedAQUITAINE RENOVATIONdissolvedARTEFACT HABITATdissolvedBATIMENT DEMOLITION TERRASSEMENTdissolvedCARLOS JOSE DA SILVA SOARESdissolvedCHATEAU PRIEURE DU MONASTIR DEL CAMPdissolvedEBENE PATRIMOINEdissolvedENERGEO CONFORTdissolvedFIBR ETICdissolvedFIDUCIA IMMO INVESTdissolvedGROUPE HABITAT ET INVESTISSEMENTdissolvedHABITAT AVENIR ET FONCIERactiveJM2dissolvedJOEL MARCEL ARESEdissolvedJOSIANE MARIA VALATdissolvedKARIM ABDALLAH HABELdissolvedLE PASSAGE NOTRE DAMEactiveLES OLIVIERS RENOVATION 33 S.A.S.UdissolvedLES THERMESdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
SASU FONCIERE LOCATUMDirecteur général délégué—France registry
PIERRE ET PATRIMOINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100