DOSSIERS / F.P. INVESTISSEMENT
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Company dossier

F.P. INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530749357 · 530749357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.P. INVESTISSEMENT
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530749357
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dissolved
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Real-estate civil company (SCI)
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2011-03-02
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17 CHE DE LA REVOLUTION, 95220 HERBLAY-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD FONTAINEDirecteur—France registry
MARIE-PIERRE ATHOUELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD FONTAINE (officer) matches PEP Arnaud Fontaine — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100