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Company dossier

FIDUCIE SAPE 2

FRANCE · COMPANY · INCORPORATED 2025-03-18
KYBE ID: FR-942211152 · 942211152 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFIDUCIE SAPE 2

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Registration942211152

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2025-03-18

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Registered address176 AVENUE CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry66.19A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A2S COMPUTER SARLdissolved ACTION DANS LE MONDEactive ADAGactive AFRIKARAIBE PRODUCTIONactive AFSGTactive AIR ET VARIATIONSactive ASSOCIATION DU MEMORIAL DE STE JANIEactive ASSOCIATION PASSERELLE INSERTION 92active ASS POUR DEVEL CONSEIL ET FORMATION DES PMEactive ATELIER URBANactive CLAVIAactive CLUB NAUTIQUE DE BEAUVALLONactive COMPAGNIE LAMBERTO MAGGIORANIactive DIAMOND SERVICESactive EGLISE DU CHRISTIANISME CELESTE - PAROISSE MONT SINAIactive EMCATactive ENVIdissolved EUROPEAN CLUB FOR COUNTERTRADEAND OFFSETactive EXO EATactive FIDUCIE 34 LONDRESdissolved

+119 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100