Key facts
dissolvedFPMO
fr_insee
538022997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-30
fr_insee
4 ALL NICEPHORE NIEPCE, 93360 NEUILLY-PLAISANCE
fr_insee
74.90A
fr_insee
€100,000
fr_insee
Company dossier
FPMO
RISK SCORE28MEDIUM RISK
Companies at this address
14 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ ZAHID ALI | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-24
medium
Politically exposed person (PEP)
ZAHID ALI (officer) matches PEP Ali Zahid — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100
Filed accounts
3 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2018 | — | €-17,754 | €130,851 | — |
| 2017 | — | €514 | €157,257 | — |
| 2016 | — | €35,683 | €106,798 | — |
From official financial statements filed with the registry.
Insolvency timeline
1 eventsJugement d'ouverture de liquidation judiciaire