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FIDSO INVESTOR

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979209376 · 979209376 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
FIDSO INVESTOR
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979209376
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active
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Limited liability company (SARL)
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2023-09-15
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11 CRS de l'Intendance, 33000 Bordeaux
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82.11Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Franck Charles GICQUELPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100