DOSSIERS / FP SUD PACKAGING
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Company dossier

FP SUD PACKAGING

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533090254 · 533090254 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FP SUD PACKAGING
fr_insee
533090254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-04
fr_insee
73 ALL KLEBER, 34000 MONTPELLIER
fr_insee
46.69B
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7AAVactiveAABAM TRANSPORTdissolvedAB+dissolvedAB2LdissolvedABDERRAHMANE NADJIdissolvedAB ISOLATIONdissolvedACHRAF SEKKATdissolvedACM DISTRIBUTIONdissolvedACTION VIGILANCE SECURITEactiveADCactiveADOUANI SASdissolvedAGRI SELECT OCCITANIEactiveAGRI-SUD 11dissolvedAGRI VITICOLE 34dissolvedAHMED DOIdissolvedAIR CONCEPT SYSTEMESdissolvedAIRFIZZ CONSULTdissolvedAIRGONEdissolvedALANNAdissolvedALENTIactive

+376 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE RIPOLLPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100