DOSSIERS / FIDELITE
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Company dossier

FIDELITE

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-899001903 · 899001903 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIDELITE
fr_insee
899001903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-04
fr_insee
7 RUE DE LA FIDELITE, 75010 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AC3 STUDIOdissolvedANDROU CONFECTIONdissolvedCELL PHONEdissolvedCREATIVE BOXactiveDOMINIQUE O'NEILLdissolvedEMELINE ARMELLE BERNADETTE DUBOQUETdissolvedEMILIA COUTO NOGUEIRASdissolvedEUGENIE MYOSOTIS AIGRETdissolvedGABERYactiveGWENAEL JOREdissolvedHARITA VALAVANIDISdissolvedIN OSIRGdissolvedINTERNATIONAL CALLactiveJULIE MARION DELEANTactiveKATARINA ANICICdissolvedKLEGG & ASSOCIESactiveL' ASSOCIATION DU NOUVEL AN EUROPEENactiveLES RESISTANTS 2dissolvedMYRIAM BOUGAOUAactive[ND]dissolved

+7 more

People with significant control

3 people
NameRoleFromSource
SYLVIE BraunDirigeant—France registry
THIERRY MartinDirigeant—France registry
MATHIEU MartinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Martin (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100