DOSSIERS / 22 FEDE
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Company dossier

22 FEDE

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-925398687 · 925398687 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
22 FEDE
fr_insee
925398687
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-23
fr_insee
22 RUE de la Fédération, 75015 Paris
fr_insee
68.20B
fr_insee
€820,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.DOMdissolvedADSMOVIL FRANCEdissolvedALEGRE ET ASSOCIES EXPERTISE COMPTABLEdissolvedAPAKSdissolvedARCOS ALBINANA FILMS FRANCEdissolvedAUDIT ELECTRIQUE ETUDE ET INGENIERIEdissolvedBACKHOMdissolvedBETCAT FRANCEdissolvedCAPITAL FRANCE HOTELactiveCFH MONTMARTREdissolvedCFH MONTPARNASSEdissolvedCONCEPTS PRESSEdissolvedDAFODILEdissolvedDEVEKOdissolvedE2 INGENIERIEdissolvedECOBOX FRANCEdissolvedELBOWdissolvedELIE ELKOUBI HOLDINGdissolvedEMERAUDE FINANCESdissolvedEQUIPMENT SERVICEactive

+48 more

People with significant control

3 people
NameRoleFromSource
Annick DESPRESMembre du directoire—France registry
Irian GUIBERTMembre du directoire—France registry
Magali VOLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100