DOSSIERS / FIDUCILISSES
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FIDUCILISSES

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952138485 · 952138485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDUCILISSES
fr_insee
952138485
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-03
fr_insee
62 RUE de Paris, 92100 Boulogne-Billancourt
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

80 total

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

ALEXANDRA ISABELLE DE BRYdissolvedALTOLdissolvedANNE BILLOREdissolvedAT 92activeBARLYNdissolvedBAUDOIN DE BAILLIENCOURTdissolvedBERNARD ROORYCKdissolvedCHARLES HENRI DURANDdissolvedCIGALINIactiveCILISSES SCI DE LISSESdissolvedClémence Maud Adélaide FARABETactiveCMB INVESTactiveCOMPTOIR DES PYRITES MINERAIS MAT. PREM.dissolvedEUROPEENNE DE GESTIONdissolvedFATEMEH RICHARDdissolvedFINANCIERE JCactiveGAMAXIdissolvedGEODEdissolvedJADE MIRZAactiveJEAN-CLAUDE BECKactive

+60 more

People with significant control

2 people
NameRoleFromSource
Didier MAIXANDEAUDirecteur—France registry
CILISSESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100