DOSSIERS / FIPAL
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Company dossier

FIPAL

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481752426 · 481752426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIPAL
fr_insee
481752426
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-11
fr_insee
56 RUE DE LA POMPE, 75016 PARIS
fr_insee
64.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH MECHICHE ALAMIdissolvedAGNES MALHERBEdissolvedARNAUD CYPRIEN NAN MVOGOactiveASMAE BERRADAactiveASSAAD MLIKdissolvedBERNADETTE ELIZABETH MARIE MELLAdissolvedCARLO POMPEdissolvedCELESTINE KISOLOKELE NKELEZIdissolvedCLAUDE WARNODdissolvedCONCEPT-TOTALactiveCORINNE MARIE AGOGUEactiveDESTREM FRANCOIS BOURDONdissolvedDOMINIQUE RIVAUXdissolvedFRANCIS MEYERactiveFrancoise Jeanne Angèle HarrelactiveFRANCOISE PETITJEAN IMMOBILIERdissolvedGLOBAL TRANSPORT CONSULTINGdissolvedGUY GEORGETdissolvedGWENAEL ALLOUCHEactiveHAMZA RHMARI TLEMCANIdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MYRIEM NEDRA JazarPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100