DOSSIERS / FCD
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Company dossier

FCD

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921336202 · 921336202 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCD
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921336202
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-14
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22 RUE CARNOT, 54200 TOUL
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56.10C
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIANE ANNE-MARIE RUDOWSKIDirecteur général délégué—France registry
FRANCK NICOLASDirecteur général délégué—France registry
CHRISTOPHE JEAN-CLAUDE BERNARD NICOLASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK NICOLAS (officer) matches PEP Frank Nikolay — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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