DOSSIERS / FPBJ PROMOTION
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Company dossier

FPBJ PROMOTION

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443945282 · 443945282 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FPBJ PROMOTION
fr_insee
443945282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-31
fr_insee
1 RUE SAINT LAURENT, 25290 ORNANS
fr_insee
68.10Z
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAPTISTE JUSTIN MICHELactiveD-SKYdissolvedFLORENCE JACQUELINE MEGARDdissolvedJEAN-PAUL FRANCOIS PATRICK FORNOTactiveLABORATOIRE DE BIOLOGIE MEDICALE MOUGEY EN ABREGE : L.B.M. MOUGEYdissolvedLA TABLEE GOURMANDEactiveLAURA REGAZZONIactiveLE CLOS DU ROYdissolvedMARIE-LAURE GISELE JEANNINactiveMATHIEU GROSJEANactiveMORGAN MICHEL DANIEL JULIANdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS JACKY CHARLES BERREURdissolvedPIERRE ZELLWEGREdissolvedRACHEL PAGNOTactiveSCI MOFAdissolvedSCP MEDI'LOUEdissolvedTHOMAS GUERREactive

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE PERRINDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE PERRIN (officer) matches PEP Françoise Perrin — Q66501266. 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