DOSSIERS / F2CP
← SearchExport PDF
Company dossier

F2CP

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-502092646 · 502092646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1FinancialsSources

Key facts

dissolved
F2CP
fr_insee
502092646
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-03
fr_insee
9 LES HAMEAUX DU BOIS, 57155 MARLY
fr_insee
68.20B
fr_insee
€3,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

F2CPfr_insee · 530082981 · dissolved

Connections

19 links
Shared operator — likely the same administrator
ACP HOLDING GRAND-ESTShared officer / director · 9 share thisSCI MAIZIERE 2Shared officer / director · 9 share thisFINANCIERE DE HAUTECLOCQUEShared officer / director · 9 share thisOUILAB - ESPACEBIOShared officer / director · 9 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE BIOLOGISTES MEDICAUX OUI-BIOShared officer / director · 9 share thisSCI O2FShared officer / director · 9 share thisSCI ACP GRAND - ESTShared officer / director · 9 share thisSCI GABRIEL PERIShared officer / director · 9 share thisSCI BACHShared officer / director · 12 share thisFCK INVESTISSEMENTSShared officer / director · 12 share thisFLOCHETShared officer / director · 12 share thisBATIS OPTICShared officer / director · 12 share thisGFA DE LA COURASSIEREShared officer / director · 12 share thisSCI LA COURTERIEShared officer / director · 12 share thisCUMA LA COURASSIEREShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-502092646/network.

People with significant control

2 people
NameRoleFromSource
FLORENCE CHEVALIERDirecteur—France registry
CHARLES PAXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2019——€1,513,743—
2018——€3,759,202—
2017——€3,766,641—
From official financial statements filed with the registry.