DOSSIERS / FIP FASHION INDIES PROVINCE
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FIP FASHION INDIES PROVINCE

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-387498389 · 387498389 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIP FASHION INDIES PROVINCE
fr_insee
387498389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-19
fr_insee
PAYANNET, 13120 GARDANNE
fr_insee
47.71Z
fr_insee
20
fr_insee
€610,462
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELKRIM HASNIdissolvedALEXANDRE TALLUTdissolvedA.L.P BONNETERIE LINGERIE MAILLOTSdissolvedAMORETTI PERE ET FILS GAECdissolvedANNA SEREPIANactiveANTOINE THOMAS RISSOdissolvedARMAND DEMIRDJIBASHIANdissolvedATEQ ASSIST TECHN ET QUALITEdissolvedAUDREY FRANCOISE ELIANE MARTINdissolvedAU SERVICE DES ANIMAUXdissolvedCINDY LUCYNDA MEKBOULdissolvedCOEXPLOITATION MANUELLE P ET CdissolvedCOMITE D INTERET DU QUARTIER OUEST DE GARDANNEactiveCVS PAYANNETdissolvedD2G DIFFUSION DU GROUPE GARELLAdissolvedDAFFY SPORTSdissolvedDIFFUSION INDIES PARISdissolvedDOMAINE VILLA SAINT ANGEdissolvedEDMOND ELISE ALFRED PAYANactiveERIC MARC SYLVAIN BOLEAdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ANNE LE GRAUCLAUDE DE GRAVELAINEPrésident—France registry
PHILIPPE RIGALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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