DOSSIERS / FDH ENTREPRISE
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Company dossier

FDH ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-937997849 · 937997849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDH ENTREPRISE
fr_insee
937997849
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-03
fr_insee
508 RUE Gabriel Péri, 92700 Colombes
fr_insee
61.90Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDENNABI EL MOUAOUINEdissolvedADLES CONSEILdissolvedALAMI KHAIdissolvedBibi Aissha DILLOOactiveCHRISTELLE BORDESactiveCHRISTOPHE PETRIATdissolvedDARYOUSH AGHAALI TARIdissolvedELMA EXOTIQUEactiveFATMA OUARGLIdissolvedFOUAD YAHIAdissolvedHAKIM JABRIdissolvedHAYAT BAROUDdissolvedHoucine DAGHFASactiveIBRAHIMA BAHactiveIdriss WendlingactiveLA FEDERATION INTERNATIONALE POUR L'EDUCATION ROUTIERE ET LES OBJECTIFS DE DEVELOPPEMENT DURABLEactiveMarie-Albane BeaullitactiveMEYOR LEHRSTUHL FUR TRAININGactiveMEYOR SAPactiveMK SERVICE DRIVEactive

+13 more

People with significant control

1 people
NameRoleFromSource
Houcine DAGHFASPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100