DOSSIERS / FADIM
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Company dossier

FADIM

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909914244 · 909914244 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FADIM
fr_insee
909914244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-03
fr_insee
5 RUE DES COURTILS, 35630 HEDE-BAZOUGES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC DENIAUDirecteur—France registry
FLORENCE PERRUCDirecteur—France registry
MANON DENIAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DENIAU (officer) matches PEP Eric Deniau — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100