DOSSIERS / F3P
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Company dossier

F3P

FRANCE · COMPANY · INCORPORATED 1987-07-30
KYBE ID: FR-341874550 · 341874550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F3P
fr_insee
341874550
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-07-30
fr_insee
171 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
76.00
fr_insee
€76,225
fr_insee

Ownership structure

4 entities
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Companies at this address

84 total

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

ADVANCED DEFENSE CENTRIC SYSTEMSdissolvedANNE LEROLLEdissolvedASSOCIATION DE FORMATION GENERALE EN DROIT ET MARKETINGdissolvedAVIVA INTERNATIONALactiveBERDAA INVESTdissolvedCAPITAL INDUSTRIE & ASSOCIESactiveCASH EMPLOISdissolvedCDFISactiveCENTRE D'ENSEIGNEMENT PRIVE ET PROFESSIONNELdissolvedCHAMdissolvedCLAES FORNELL INTERNATIONAL CFI GROUP FRdissolvedCLAUDE JEAN MARIE MOREAU DE BONREPOSdissolvedCOGEFRAdissolvedCOMMERCIALE ASSURANCE ET LOCATIONdissolvedCONSORTIUM INTERNATIONAL DE COMMERCEactiveDANIEL GODARD S AdissolvedDSK CONSULTANTSdissolvedECOLE SANTE ET JURIDIQUEdissolvedECOLE SANTE LORRAINEdissolvedELYOR DENTALdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
BOUSQUET JEANDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100