DOSSIERS / F P C 2
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Company dossier

F P C 2

FRANCE · COMPANY · INCORPORATED 1999-03-29
KYBE ID: FR-422360792 · 422360792 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
F P C 2
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422360792
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dissolved
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Simplified joint-stock company (SAS)
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1999-03-29
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2 AV GENERAL DE GAULLE, PALAIS JOSEPHINE, 06240 BEAUSOLEIL
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96.02A
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1
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€7,622
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Connections

9 links
Shared operator — likely the same administrator
SCI CHANAShared officer / director · 5 share thisJOLYSAShared officer / director · 5 share thisLYNAShared officer / director · 5 share thisHOLDING PATISAShared officer / director · 5 share thisROLIShared officer / director · 10 share thisSOCIETE CIVILE HMNShared officer / director · 10 share thisSCI NAKACHE PLShared officer / director · 10 share thisCENTRE BEAUTY FIVE ESTHETIQUEShared officer / director · 10 share thisLUNAKShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHARLY MEYER NAKACHEDirecteur général délégué—France registry
ISABELLE CATHERINE BARRADirecteur général délégué—France registry
PATRICK NAKACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100