DOSSIERS / FIDES
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FIDES

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897557039 · 897557039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDES
fr_insee
897557039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-25
fr_insee
35 RUE DE LA RESISTANCE, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN CHARLES RAYMOND EDENWALDactiveARMEN HAIG TOROSSIANdissolvedCALYPSOdissolvedCOMPTOIR DE LA PARFUMERIEdissolvedCOPROPRIETE RESISTANCEactiveDESIGN CITY IMMOBILIERdissolvedDRISS AHKAFdissolvedEMILIEN FERREactiveFRANCK JEAN ANTOINE FERREdissolvedGEORGES SLAWATENKOdissolvedKOMAIdissolvedKREACTIONactiveLINDA AGNES ROUXactiveLUXURIANCEdissolvedMARTINE LILIANE FRANCOISE PARIGIdissolvedMONSIEUR ENDER DINK ET MADAME CHRISTINE GAYactiveOTANTIKdissolvedRENE BARRIERdissolvedSALENTINOdissolvedSCM RENE ET RICHARD BARRIERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DFXDirigeant—France registry
DAMIEN VALENTIN NOLENT MARZOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100