DOSSIERS / NEWCO FP SEPIMO
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NEWCO FP SEPIMO

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: 969500D56T0XCFGJNC69 · 883235749 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEWCO FP SEPIMO
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883235749
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-05
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31 RUE FRANCOIS 1ER, 75008 PARIS 8
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

5EME AVENUEactiveASCOT S AdissolvedASTERIAdissolvedCIE EUROPEENN INVESTIS COMMERCIAL ARTISTactiveCOPROMERactiveDUARTE ET COMPAGNIEdissolvedFDS CONSEILdissolvedFIdissolvedFINANCIERE DE RACHAT DE CREANCESdissolvedFINVEST IMMOBILIERdissolvedGANDOULF S A R LdissolvedHISTORIC FOODactiveLA COUR DES FONTAINESdissolvedLEUMI FRANCEdissolvedMAISON DE SANTE MOZARTactiveNOEL CHOAY ET ASSOCIESdissolvedN.T.C. HOLDINGdissolvedPICTA MEDIAdissolvedRESIDENCE DE BRETEUILdissolvedS 2 Cactive

+42 more

People with significant control

1 people
NameRoleFromSource
SEPIMOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100