DOSSIERS / F.P.K.
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Company dossier

F.P.K.

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-445003908 · 445003908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
F.P.K.
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445003908
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dissolved
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Real-estate civil company (SCI)
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2014-03-07
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5 ALL DE NAVARRE, RESIDENCE LES JARDINS DE NAVARRE, 94220 CHARENTON-LE-PONT
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68.20B
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€15,000
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Connections

15 links
Shared operator — likely the same administrator
ZNFShared registered address · 2 share thisLINESHAO TECH SARLShared officer / director · 5 share thisSCI MAG 5Shared officer / director · 5 share thisSCI GOLDENShared officer / director · 5 share thisSCI MING'S WAYShared officer / director · 12 share thisMILLE ET UNE DECOShared officer / director · 12 share thisZFKShared officer / director · 12 share thisKAZED GROUPShared officer / director · 12 share thisSCI TREMBLAY 253B 255Shared officer / director · 12 share thisBONS FRERESShared officer / director · 12 share thisBYRENShared officer / director · 12 share thisZHANG KVShared officer / director · 12 share thisK.A.MShared officer / director · 12 share thisDAWANShared officer / director · 12 share thisINTERASIA TRADING GROUPShared officer / director · 12 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

5 people
NameRoleFromSource
FREDERIC WANGDirecteur—France registry
GUANGQIU LIUDirigeant—France registry
JINGWEI ZHANGDirigeant—France registry
KEVIN ZHANGDirigeant—France registry
XIAJUAN WANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100