DOSSIERS / FDN
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Company dossier

FDN

FRANCE · COMPANY · INCORPORATED 2025-12-17
KYBE ID: FR-995190188 · 995190188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FDN
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995190188
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active
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Simplified joint-stock company (SAS)
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2025-12-17
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88 RUE de Créqui, 69006 Lyon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Valentin MariéDirecteur général délégué—France registry
Maxime COMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Valentin Marié (officer) matches PEP Maria Valente — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100