DOSSIERS / FDO FINANCIERE
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FDO FINANCIERE

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980435531 · 980435531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FDO FINANCIERE
fr_insee
980435531
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-10-18
fr_insee
68 QUAI de Jemmapes, 75010 Paris
fr_insee
70.10Z
fr_insee
€419,095
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN AMARIGLIOdissolvedANTONIO MANUEL ALVES DA COSTAdissolvedANTONI WOJCIECH KEDRAactiveARMELLE PARTIOTactiveASSINIEdissolvedASSOCIATION ECOLO CAFEactiveBRIGITTE LALVEEactiveCLUB ENTRAIDE USAGERS ROUTE 77dissolvedCOLLECTIF FLOWERSKULLactiveDAVID KONIGactiveDAVID'S HOLDINGdissolvedF DO INGENIERIEdissolvedFELIX GEORGES JEAN BIDEAU-MILCENTdissolvedFRANCE JEMMAPESdissolvedGERARD DESAUTEZactiveGREGORY ETHERTONdissolvedJEAN ALBERT PAUCOTactiveJEMMAPES CONSEILSactiveMARIE CECILE REGINE RACCAUDdissolvedMISRANEL IMMOBILIERactive

+15 more

People with significant control

2 people
NameRoleFromSource
Fabien Henri Jean DONNOUDirecteur—France registry
Ana Manuela BARBOSA MAGALHAESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100