DOSSIERS / F.P.I
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F.P.I

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-507390706 · 507390706 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F.P.I
fr_insee
507390706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-25
fr_insee
79 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

aboubacar diawaraactiveADJIMEdissolvedAHMED EL MERABETdissolvedANDREA NICOLE MUELLERactiveANNICK FRUICTIER OBREdissolvedATELIER JEAN RENAUDIEdissolvedAUVERGNE BOURGOGNE CENTRE ETUDESdissolvedBMH TRANSPORTactiveBRACQ ET CIEdissolvedBRETAGNE LOIRE EQUIPEMENTdissolvedCASANOVA IMMOBILIERdissolvedCUBA CONSULTANTdissolvedDANIELLE LEYSactiveDELIA PERALTAdissolvedDIMOB SOC FRANC DISTRIBUTION DE MOBILIERdissolvedEUREKAdissolvedEUROPE MOBILIERdissolvedGABRIEL MIKAEL OLDactiveGENERALE MAINTENANCE DE BATIMENTdissolvedGOSHIdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
TAHIR MAJEEDDirecteur—France registry
HUSSAIN MOHAMMADDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

HUSSAIN MOHAMMAD (officer) matches Mohammed HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100