DOSSIERS / FIP
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Company dossier

FIP

FRANCE · COMPANY · INCORPORATED 2001-03-12
KYBE ID: FR-434970117 · 434970117 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIP
fr_insee
434970117
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-03-12
fr_insee
6 RUE DE LA RENAISSANCE, 75008 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN BOULDOUYREactiveALICIA ALLIONactiveANNE FICHETdissolvedBRONCOdissolvedCERES INVESTMENTSdissolvedCHLOE ZENOUdissolvedCHRISTIAN HENRI PAUL DUVERGNEdissolvedCHRISTIAN LEMMELactiveCHRISTINE VUITRYactiveDANAE ZENOUdissolvedDOCTEUR DEUTSCH JEAN JACQUES ET ASSOCIESdissolvedE21dissolvedENNI UDONactiveGérard DUPEYRATactiveINTEGRITY EUROPEactiveJEAN JACQUES DEUTSCHactiveJEROME BERGEROTactiveJOURNEE NATIONALE DE LA VERTU CITOYENNEactiveLAURENT RENOUactiveL'INSTITUT VISAGE SOURIREactive

+10 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PROSTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC PROST (officer) matches PEP Frédéric Prost — Q66500886. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100