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Company dossier

FIDUCIE-SURETE 3LF

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-940479124 · 940479124 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFIDUCIE-SURETE 3LF

fr_insee

Registration940479124

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2025-01-30

fr_insee

Registered address4 PLACE DE LA COUPOLE, 94220 CHARENTON LE PONT

fr_insee

Industry66.19A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

COREV 3active CSE BPCE LEASEactive FIDUCIE COFIVALactive FIDUCIE COURNEUVE & VIEUX CHEMINactive FIDUCIE C-Z HOLDINGactive FIDUCIE GROUPE REAUMURactive FIDUCIE HALL WHITEactive FIDUCIE LES ORMEAUXactive FIDUCIE MOZAIKactive FIDUCIE SURETE 70 CITE INTERNATIONALEactive FIDUCIE SURETE ANTAVEDAactive FIDUCIE SURETE BDTactive FIDUCIE-SURETE C2Ractive FIDUCIE SURETE CECEVIMMOactive FIDUCIE SURETE COFIDEGactive FIDUCIE SURETE CSC FIDactive FIDUCIE-SURETE EFAPactive FIDUCIE SURETE FEAPactive FIDUCIE-SURETE FEAP 2active FIDUCIE SURETE FIDUCILISSESactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100