DOSSIERS / CROWE FIDELIO AUDIT
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Company dossier

CROWE FIDELIO AUDIT

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-930383161 · 930383161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CROWE FIDELIO AUDIT
fr_insee
930383161
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-19
fr_insee
34 PL de la Gare, 53000 Laval
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2BS IMAGE ET DRONEdissolvedACTIMMOdissolvedACTOFFICEactiveACTUALISdissolvedALISSON JULIE PANNETIERdissolvedALLIANCE-DIAGdissolvedARPAD CONSEILdissolvedATELIER DES LOGESactiveATELIER DES LOGES ARCHITECTURE&DESIGNactiveBARIBAdissolvedBF TELECOMactiveBNS TELECOMdissolvedCHRYSOTILE FORMATIONdissolvedCONSTRUI53dissolvedDESTOCK PLUS 53activeDIAGNOSTICS FRANCE B.E.activeD T IactiveEMC CONNECTactiveFEE DODOdissolvedFIFT LAVALactive

+40 more

People with significant control

1 people
NameRoleFromSource
Marie-Fleur BONTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100