DOSSIERS / FIDUSOCIAL
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FIDUSOCIAL

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983872532 · 983872532 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDUSOCIAL
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983872532
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active
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Simplified joint-stock company (SAS)
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2024-01-29
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202 QUAI DE CLICHY, 92110 Clichy
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

3 JMLdissolvedACTINFOactiveACTIV COMMER MOULE & INJECTION PLASTIQUEdissolvedACXIOdissolvedADHOC RHdissolvedAM BUROdissolvedANTE ENERGIEactiveA.O.C. ASSESSMENT OOJOB CONSULTINGdissolvedASSOCIATION DU RESTAURANT INTER-ENTREPRISEactiveAURANEXTdissolvedAURANEXTdissolvedAUSTERLITZactiveBAR INVESTactiveBM INVESTactiveBONAPARTEactiveBONITEXdissolvedBOOMERANG TECHNOLOGYactiveBROADCAST - ASSOCIESactiveCABINET DUBRAY ASSOCIES C.D.A. AUDIT CONSEIL EXPERTISE-COMPTABLE FINANCEdissolvedCABINET JH IOOS SOC EXPERTISE COMPTABLEactive

+155 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE DUBRAYDirecteur général délégué—France registry
AMINE TAKHRISTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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