DOSSIERS / FDIM
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Company dossier

FDIM

FRANCE · COMPANY · INCORPORATED 2025-06-24
KYBE ID: FR-988236188 · 988236188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FDIM
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988236188
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active
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Simplified joint-stock company (SAS)
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2025-06-24
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6 Rue du Parc, 74100 Annemasse
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

2DFIdissolved3BBBdissolvedA2 PRO RENOVATIONdissolvedA3Z TRANSPORTactiveAB RENOVATION 74dissolvedABSYGOdissolvedACADEMIA MOTUS MENTIS ASSOCIATIONactiveA&C ENTREPRISE GENERALactiveA DELICE EXPRESSEdissolvedAFPP ASSOCIATION FRANCAISE PROFESSIONS PARAMEDICALESactiveAGB CONSULTINGactiveAGENCE MICHEL CHEVALdissolvedAGIR SERRURERIEdissolvedAhmed SassidissolvedAKWABA 229activeALBANE MARIE GENEVIEVE ROULHAC DE ROCHEBRUNEactiveALES CAPITALactiveALES SANITAIRE & RENOVATIONactiveALIANCE PRESTIGE AUTOdissolvedALIWEN MUSICdissolved

+302 more

People with significant control

1 people
NameRoleFromSource
M'hamed Yassine ZoukaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100