DOSSIERS / F.P.INVEST
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Company dossier

F.P.INVEST

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508108503 · 508108503 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
F.P.INVEST
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508108503
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dissolved
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Real-estate civil company (SCI)
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2008-09-22
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ZONE ARTISANALE DE LA FOSSETTE, 14440 DOUVRES-LA-DELIVRANDE
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41.10D
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME MARIE PHILIPPE PROFITDirecteurFrance registry
SANDRINE EVELYNE MICHELE CATHERINEDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EJP INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100