DOSSIERS / FADIL GROUPE
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Company dossier

FADIL GROUPE

FRANCE · COMPANY · INCORPORATED 2025-01-13
KYBE ID: FR-939300927 · 939300927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FADIL GROUPE
fr_insee
939300927
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-13
fr_insee
375 AV de la République, 92000 Nanterre
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL COIFFUREdissolvedALAIN MARCHETTIdissolvedAUTOECOLE DES PAQUERETTESdissolvedCARS D'HEUREdissolvedDISTRIBUTION PIECES AUTOMOBILESactiveDRISS ACIMIdissolvedERIC NDOUAKULU KIAKU MBUTAactiveFATOUM PHONEdissolvedFAUBOURG DU CANALdissolvedHAITHEM MAROINE BORDJIdissolvedIMANE EL MOUNTASSIRdissolvedLASSAAD BORDJIdissolvedL'INSTANT COIFFUREdissolvedNASS'COIFFUREactive[ND]activeONLY DRIVER 92dissolvedPOMPES FUNEBRES IMDEDactiveSARL REPUBLIQUEdissolvedSCI NATIMactiveTOP COIFFUREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
WALID FADILPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100