DOSSIERS / FIDUCIA IMMO INVEST
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FIDUCIA IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952395861 · 952395861 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIA IMMO INVEST
fr_insee
952395861
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-12
fr_insee
9 AV de Virecourt, 33370 Artigues-près-Bordeaux
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDERRAHMANE BEN EL FAKIR BOUTOUIRATdissolvedALTERNATIVE SURETEdissolvedAQUITAINE RENOVATIONdissolvedARTEFACT HABITATdissolvedBATIMENT DEMOLITION TERRASSEMENTdissolvedCARLOS JOSE DA SILVA SOARESdissolvedCHATEAU PRIEURE DU MONASTIR DEL CAMPdissolvedEBENE PATRIMOINEdissolvedENERGEO CONFORTdissolvedFIBR ETICdissolvedFIDUCIA IMMOdissolvedGROUPE HABITAT ET INVESTISSEMENTdissolvedHABITAT AVENIR ET FONCIERactiveJM2dissolvedJOEL MARCEL ARESEdissolvedJOSIANE MARIA VALATdissolvedKARIM ABDALLAH HABELdissolvedLE PASSAGE NOTRE DAMEactiveLES OLIVIERS RENOVATION 33 S.A.S.UdissolvedLES THERMESdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
bastien bernardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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