DOSSIERS / F.C.P.
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F.C.P.

FRANCE · COMPANY · INCORPORATED 2005-08-24
KYBE ID: FR-483774170 · 483774170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.C.P.
fr_insee
483774170
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-24
fr_insee
1 AV DE L'ESPERANCE, 90000 BELFORT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEL MOHSNIdissolvedALAIN ROGER DUPONTdissolvedAS EL DESIGN SARLdissolvedAYHAN KANAYdissolvedAYSE ARSLANdissolvedBTP SUR SARLdissolvedCABINET D'ETUDES ERASLANdissolvedDS HOLDINGactiveELECTRICITE GENERALE DE L'EST SARLdissolvedETHEM ARSLANdissolvedFRANCE DIGESTEURdissolvedFWSR EURLdissolvedGIVA TRANSdissolvedGROUPE RENOVAdissolvedHANIM KOCdissolvedHOLDING SOA CAPITALactiveHOME SWEET HOME SERVICEdissolvedINVESTIMactiveISABELLE DANIELE DE RONCHIactiveLAURENT JEAN PERRIGUEYdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
PABLO FABRERDirigeant—France registry
CHRISTIAN FABRERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100