DOSSIERS / FPI INVEST
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Company dossier

FPI INVEST

FRANCE · COMPANY · INCORPORATED 2008-11-10
KYBE ID: FR-508961943 · 508961943 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FPI INVEST
fr_insee
508961943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-10
fr_insee
16 AV DE L’AGENT SARRE, 92700 COLOMBES
fr_insee
64.30Z
fr_insee
€22,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A2 RESTAURATIONdissolvedA.C.RdissolvedALCOVEdissolvedANDROMEDEdissolvedASSIST RECHER TECHNIQ DOMAINE TELECOMdissolvedBEDEOdissolvedDEBUSSYdissolvedDIDACT SYSTEMESdissolvedEMMANUELLE SYLVAINE PHILIPPA MICHELINE BERTALOTactiveESA GROUPdissolvedESA NORDdissolvedESLANDdissolvedFONCTIONSdissolvedFPIMMOdissolvedFRANCE P & IdissolvedGENIOUS INSIGHTdissolvedGENIOUS INVESTISSEMENTdissolvedGENIOUS MOBILE DEVICESdissolvedGENIOUS PORTAGEdissolvedGENIOUS TELECOMdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
BENOIT JEGOUPrésident—France registry
CEDRIC GROSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100