DOSSIERS / FPAM
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Company dossier

FPAM

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453958225 · 453958225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FPAM
fr_insee
453958225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-11
fr_insee
12 ALL DU RESERVOIR, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE ROSELINE THULIEZDirigeant—France registry
PHILIPPE GILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100