DOSSIERS / FONDEO
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Company dossier

FONDEO

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931053185 · 931053185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONDEO
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931053185
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-22
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58 RUE de MONCEAU, 75008 Paris 8e Arrondissement
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

0X1A2active11BISdissolved1618 TECHNOLOGIESactive269 FORMATIONdissolved2PARTNERSdissolved2PARTNERS F1active2PARTNERS T0active4AY LOJISTIKactive95PROJECTSdissolvedA5P 4activeAAS SECURITEactiveAB AUTO 28activeAbdelkrim BenzouaouaactiveABSALON AGENCYdissolvedACCESS FINANCEactiveACCOMPLISHMENT & PERFORMANCEdissolvedA.C. CONSEILSdissolvedACCSOL INFORMATIQUEactiveAC INVESTactiveACOUSTIC WAVEactive

+693 more

People with significant control

1 people
NameRoleFromSource
Groupe FONDEOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100