DOSSIERS / FONDALYS
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Company dossier

FONDALYS

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-937839934 · 937839934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FONDALYS
fr_insee
937839934
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-30
fr_insee
1 RES Pasteur, 93150 Le Blanc-Mesnil
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43.99A
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€6,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FONDALYSfr_insee · 989000831 · active

Connections

9 links
Shared operator — likely the same administrator
IDT HOLDINGShared officer / director · 10 share thisBBTMShared officer / director · 10 share thisBTM ETANCHEITEShared officer / director · 10 share thisCOLIZE PIZZAShared officer / director · 10 share thisCLUB JAWHARAShared officer / director · 10 share thisBOUZIANE RENOVATIONShared officer / director · 10 share thisITS ROUBAIXShared officer / director · 10 share thisETTIShared officer / director · 10 share thisWAB INVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ahmed bouzianePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100