DOSSIERS / FEDI
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Company dossier

FEDI

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-981977762 · 981977762 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FEDI
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981977762
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active
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Limited liability company (SARL)
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2023-12-22
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RUE Clement Ader, Parc d'activités Miosy, 33380 Mios
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20.53Z
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€40,000
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Connections

7 links
Shared operator — likely the same administrator
GPT FORESTIER DES JARRIGES DE CHAUMEILShared officer / director · 8 share thisBF EDENShared officer / director · 8 share thisPB INVESTISSEMENTSShared officer / director · 8 share thisSCI J2FShared officer / director · 8 share thisSCI BOUGAINVILLEShared officer / director · 8 share thisAVENIR ODONTOLOGIQUEShared officer / director · 8 share thisSOCIETE CIVILE DU PIMOUTIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ Paul FAUREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Paul FAURE (officer) matches PEP Paul Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100