KYBE — See who's really behind any company

Company dossier

FIDALIS AUDIT

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-983377722 · 983377722 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFIDALIS AUDIT

fr_insee

Registration983377722

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2024-07-19

fr_insee

Registered address21 RUE D'ARTOIS, 75008 PARIS 8E ARRONDISSEMENT

fr_insee

Industry69.20Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AC&SS GROUPactive ANNE SOPHIE VERDALLEdissolved ARTOISactive CLFactive DANIEL FEAU CONSEIL IMMOBILIERactive DANIEL FEAU IMMEUBLESdissolved DM SUSHIdissolved EDUARDO CATANA ANTUNESdissolved HAPPY AJdissolved HAPPY BMactive HAPPY KOdissolved HAPPY SAKURAactive HAPPY SINKAactive HAPPY STARSdissolved ICE SUSHI SASdissolved JOHANNA CHICHEdissolved JP HAPPYactive KHATAN SUSHI SASactive LPC HOLDINGdissolved MAISON 85active

+18 more

People with significant control

2 people

Name	Role	From	Source
ARNAUD GEORGES MICHEL Rougagnou	Président	—	France registry
CYRIL MICHEL JEAN Coffin	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDALIS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100