DOSSIERS / FNP
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Company dossier

FNP

FRANCE · COMPANY · INCORPORATED 1999-05-17
KYBE ID: FR-422958033 · 422958033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FNP
fr_insee
422958033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-17
fr_insee
37 RUE DE GERGOVIE, 75014 PARIS
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68.20A
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT PUGETDirecteur—France registry
NICOLAS NARDONEDirigeant—France registry
SEBASTIEN FARRANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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