DOSSIERS / FIDENS DEVELOPPEMENT
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Company dossier

FIDENS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908199474 · 908199474 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIDENS DEVELOPPEMENT
fr_insee
908199474
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-14
fr_insee
70 RUE DE LA TRAMONTANE, 13090 AIX-EN-PROVENCE
fr_insee
69.20Z
fr_insee
3
fr_insee
€1,541,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A CAPITALactiveABRA BLANCAdissolvedAD2I SARLdissolvedAJ SPECIALISESdissolvedASTRANCEactiveFIDENS CONSEILactiveFIDENS EXPERTSdissolvedHOCHELAGAdissolvedHRRdissolvedILKELIANIdissolvedJNL INVESTISSEMENTactiveL.I.C.E.F.I. (LEFEBVRE INVESTISSEMENTS ET CONSEILS EN FRANCE ET A L'INTERNATIONAL)dissolvedLT 84activeLUCENS CONSEILdissolvedMILLIMETRactiveNL FINANCESactiveRENO & COactiveSENSO AUDITdissolvedSOCIETE CIVILE IMMOBILIERE HOCHELAGA IMMOBILIERdissolvedSO CONSEILdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BORIS MAXIME NICOLAS CZORNYDirecteur général délégué—France registry
JULIEN GABRIEL CLAUDE ADRIEN JOUVEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALENTIA DEVELOPPEMENT · dissolved · name-sim 0.48) — 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