DOSSIERS / FD CONSEILS
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Company dossier

FD CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899210413 · 899210413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FD CONSEILS
fr_insee
899210413
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-10
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8 ALL DES DAHLIAS, 93140 BONDY
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEWUNMI NURENI OTEFISANdissolvedAXONANCEdissolvedB.T.SERVICESactiveBUSINESS INVESTISSEMENTactiveDJAOUED SEIF EDDINE AMROUCHIactiveDOMINIQUE JACQUES LITWACHdissolvedGALAXIE NETTOYAGE INDUSTRIEL SERVICEdissolvedJACQUELINE KOUMAREactiveJEANINE VAILLANTdissolvedKEMIL SADDEDINEactiveKENZAactiveLOUERGHEMMI ET COMPAGNIEactiveMILAN PESICactive[ND]dissolved[ND]dissolved[ND]dissolvedNESIC NEBOJSAactivePIERRE HENRI CANNEBOTINdissolvedPREST-INFORMATIQUE & JURIS-SERVICESactivePRODESIGNdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
NDEYE FATOU DIOPPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FD CONSEILS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100