DOSSIERS / FDL CONNECT
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Company dossier

FDL CONNECT

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894204007 · 894204007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDL CONNECT
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894204007
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-19
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114 RUE Vendôme, 69006 Lyon
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82.99Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMERY MARC MARIE CONSTANTIN DE MAGNYdissolvedALBERT COHENDETdissolvedCarole Michelle BONNEFONDactiveCHAMBRE COMMERCE FRANCO PORTUGAISE LYONactiveChiara TURCANOactiveCHRISTINE COHENDETactiveDOMINIQUE MARIE NOEL PEROLdissolvedELECTA JURISdissolvedESPACE VEND'HOMEdissolvedFLORIAN GROBONactiveGENEVIEVE MANTELINactiveGILLES ANDRE ROGER PERRETdissolvedKARINE AIACHactiveLAETITIA SANDRA TASLAKIANdissolvedLou Anouche MARIONIactiveMAUD CHRISTELE CAVALIERdissolvedMBCactiveMINAS DERMADIROSSIANdissolved[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DI-LUISEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100