DOSSIERS / F2CP
← SearchExport PDF
Company dossier

F2CP

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530082981 · 530082981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
F2CP
fr_insee
530082981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-04
fr_insee
86 T AV JEAN JAURES, LES ORMES, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€90,000
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 · 502092646 · dissolved

Connections

9 links
Shared operator — likely the same administrator
VERONIQUE GASShared registered address · 5 share thisSCM KINE DES ORMESShared registered address · 5 share thisNATHALIE MICHELLE JEANINE SUCHETShared registered address · 5 share thisAdam CHAMAKHShared registered address · 5 share thisATTILAShared officer / director · 6 share thisSCI ARTEMISShared officer / director · 6 share thisSCI ACHILEShared officer / director · 6 share thisSC VENDITTI D.C.JShared officer / director · 6 share thisSALON JPBShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
CORALIE MOUTON BENOITDirigeant—France registry
FREDERIC JEAN SACHETATDirigeant—France registry
PIERRE MOUTON BENOITDirigeant—France registry
CHRISTINE VENDITTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100