DOSSIERS / FIDEMOS
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FIDEMOS

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-988123170 · 988123170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDEMOS
fr_insee
988123170
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-18
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45 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alexandra KatchourineactiveANTOINE JEAN SERGE LANDONactiveARMELLE SIMONNOTactiveBS PROTECTIONdissolvedCAMILLE MATHILDE MARIE LEFEBVREactiveCB CONSEILactiveClara MadelaindissolvedClara MeilleractiveCLAUDINE JACQUELINE JOUVEdissolvedCLIMMO 9dissolvedCNB DEAUVILLEactiveCNB RIVOLIdissolvedEMILIE GANEMactiveEUROP INVESTdissolvedFIDEXIOMdissolvedFIDEXIOM CAPITALdissolvedFIDEXIOM PATRIMOINEdissolvedINITIATIVE & RISK CONSEILactiveINITIATIVE & RISK PARTNERSdissolvedJULIE L'HOTELactive

+15 more

People with significant control

5 people
NameRoleFromSource
FIDEXIMMOMembre du directoire—France registry
FIDEXIOM CAPITALMembre du directoire—France registry
HOLDING Moscati HMMembre du directoire—France registry
Beniamino MOSCATIPrésident—France registry
Michaël ABITBOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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