DOSSIERS / FD PROJECTS
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FD PROJECTS

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893693440 · 893693440 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FD PROJECTS
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893693440
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dissolved
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Civil company
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2021-02-08
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14 RUE PATOU, 59800 LILLE
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70.10Z
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€335,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAUSTINE DEFRANCEDirecteur—France registry
BRIGITTE ODENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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