DOSSIERS / B.P.K. FESTER
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B.P.K. FESTER

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532832581 · 532832581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.P.K. FESTER
fr_insee
532832581
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-08
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151 RUE MICHEL CARRE, 95100 ARGENTEUIL
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AB-FABdissolvedAMR TRANSPORTactiveAUTOS SERVICES PLUSdissolvedAUX SERVICES DES BATIMENTSdissolvedAV+.COMactiveAVENIR +activeC.M.D.I.dissolvedECIFLU FILTRATIONdissolvedETUDES ET FABRICATIONS ELECTRONIQUESdissolvedFAB SERVICES S.A.R.L.dissolvedFESTER SARLdissolvedFINANCIERE GATTEGNOdissolvedGEORGES LEROYdissolvedGIRALDEXactiveJORKYBALL D'ARGENTEUILactiveLA COMPAGNIE DES PARFUMEURSdissolvedL'AGENCE DE FABdissolvedMAFDAH INTERNATIONALactiveMARITALIA E.U.activeNAVI VOITURE OCCASIONdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
NATHALIE JEANNINE NELLY MUSSIDirecteur—France registry
FESTERDirigeant—France registry
MURIELLE JOSETTE LAURENCE MUSSIDirigeant—France registry
GIUSTINO MUSSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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