DOSSIERS / FX CAPITAL PARTNERS
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FX CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-505034785 · 505034785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FX CAPITAL PARTNERS
fr_insee
505034785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-02
fr_insee
5 RUE MAILLARD, 75011 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGENCE NORMALEactiveALICE ATRAMONTactiveASSOCIATION CONGRATSactiveASSOCIATION D AVOCATS CHATEL BLUZATdissolvedAUDREY LE PENNECactiveBLUCHASOUdissolvedBRIGITTE GUILLERMEdissolvedCAMINAOdissolvedCHARLOTTE CLAUDE LOUISE MARIE DOLLOTactiveDAGUET-BRESSON ARTdissolvedFLORE LANIERactiveGIE RESEAU VIALEXactiveHATOFAdissolvedIPARONEdissolvedJEAN FRANCOIS XAVIER MARYactiveLAURENT SOUBELETactiveLéa Félismina Marie-France DeracheactiveLES INSOLENTESactiveLOCAL VIDEO PRODUCTIONSdissolvedMARC SCHERRERdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ROMUALD OLOADirecteur—France registry
FREDERIC EUGENE-L'EXACTDirigeant—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