DOSSIERS / FDC
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Company dossier

FDC

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892190083 · 892190083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FDC
fr_insee
892190083
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2020-12-18
fr_insee
26 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC CONSULTINGactiveAGENCE THE FAMILYdissolvedALAIN JACQUES BERTHETactiveANAIS ILANIT CHARLOTTE BENICHOUactiveASLANBECK TEMIROVdissolvedCHARLES UZANdissolvedCOHEN INVESTactiveCYRIL DAOUDIactiveCYRILLE BEN HAMMOUactiveDAVID POMPILIdissolvedFAUDEL BELLOUAactiveHAPPYdissolvedJESSICA ANNA LAURE ZEITOUNdissolvedJOELLE HORYdissolvedJULIA PERLA HAZIZAdissolvedLABORATOIRE DENTAIRE SEVENdissolvedLEA CORROTactiveMARIE-CHRISTINE MONIQUE ANNICK LEBRUNdissolvedMICKAEL EMMANUEL PELMARactiveMOHAMED AMINE ELOUAZZANIdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JOEL JOSEPH FELLOUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100