DOSSIERS / FPF AVOCATS
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Company dossier

FPF AVOCATS

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480049501 · 480049501 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FPF AVOCATS
fr_insee
480049501
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-12-21
fr_insee
2023-02-24
fr_insee
10 PL PEY BERLAND, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee
€244,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET GROUPE GCLA PETIT FLEURYdissolvedCLAUDE FERRETdissolvedECOLE DE SOPHROLOGIE ET DE SOPHROTHERAPIE EXISTENTIELLEdissolvedFPF AVOCATSactiveFRANCOIS PETITactiveG.K.S. DISTRIBUTIONdissolvedIVAN CAULLYCHURNactiveLA MAISON DU BONHEURdissolvedLAURA WELC'HOMEdissolvedMARIE-HAUDE BERNADETTE THERESE NEDELECactiveMARIE NARVARTEdissolvedMARINE LOUISE FLORENCE RAIMBAULTactiveMICHEL RAYMOND GADRATdissolvedNADIA CHEKLIactiveNAMASTRIPdissolved[ND]dissolved[ND]active[ND]activePASCALE FRANCOISE VIOTdissolvedS COHADONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ARNAUD FLEURYAdministrateur—France registry
FRANCOIS PETITDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS PETIT (officer) matches PEP François Petit — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PETIT (officer) matches PEP Pierre François Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off