DOSSIERS / FIDUCIA
← SearchExport PDF
Company dossier

FIDUCIA

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905406112 · 905406112 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIDUCIA
fr_insee
905406112
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-22
fr_insee
16 ALL DES SAULES, 77144 MONTEVRAIN
fr_insee
41.20B
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIO LA PORTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100