DOSSIERS / FIADORA
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Company dossier

FIADORA

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948355276 · 948355276 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIADORA
fr_insee
948355276
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-03
fr_insee
RUE de Sèvres, 75006 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALPHONSE MAURIOTdissolvedARTHUR RUDLOFFdissolvedASSO DEVELOPPEMENT COMMUNICATION FORMATIactiveBENEDETTA CHIALAdissolvedBERNARD PIERRE MAURYdissolvedBRETAGNE MARGUERITE HARDYdissolvedCHRISTIAN ANTOINE LAVILLEdissolvedCLAUDE GERARD ELI BISMUTHdissolvedCONFECTION FRIEDMANNdissolvedC POPUdissolvedDANIEL SEROUSSIdissolvedDELBES A M G LOUBIEREdissolvedESTHER ROSENGARTENdissolvedEUGENE MADERSdissolvedFELIX CARLOTTIdissolvedFRANCOISE RENAUDINdissolvedJEAN LOUIS LOTIRONdissolvedJEANNE JEANNE-MARIE HERVEdissolvedJEREMY ROGER PAUL JEREMYdissolvedLAHCENE OMARdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
Franck PRAZANDirecteur—France registry
Mina PRAZANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100