DOSSIERS / FONCIPAI
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Partnership dossier

FONCIPAI

FRANCE · PARTNERSHIP · INCORPORATED 1981-07-30
KYBE ID: FR-322366600 · 322366600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIPAI
fr_insee
322366600
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-07-30
fr_insee
4 RUE DE L'ESPOIR, 59260 LEZENNES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

3 BRASSEURS FRANCEactive3 BRASSEURS INTERNATIONALactive3 BRASSEURS LGdissolved3 BRASSEURS LGI 1activeAGA PARTNERSdissolvedAGAPES BRAVOdissolvedAGAPES IMMOBILIEREdissolvedAGAPES SERVICESdissolvedAGAPES VIdissolvedAGAPES VIIdissolvedAGAPES XIdissolvedAGAPES XIIdissolvedAGAPES XIVdissolvedAGAPES XVdissolvedAGAPONIAdissolvedAMARINEactiveAMARINE LGEdissolvedAMARINE LGI 1dissolvedATRACTISdissolvedAURA RETAIL ACHATS NON MARCHANDSactive

+108 more

People with significant control

2 people
NameRoleFromSource
AGAPESDirecteur—France registry
PIZZA PAI INTERNATIONALDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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