DOSSIERS / F E P INVESTISSEMENTS
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Company dossier

F E P INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-690802715 · 690802715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
F E P INVESTISSEMENTS
fr_insee
690802715
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-22
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34 RUE HENRI REGNAULT, 34-40-IMMEUBLE AMPERE E+, 92400 COURBEVOIE
fr_insee
64.20Z
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€2,627,270
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

9 RUE DES BIENVENUSdissolvedALBIGNY AVORAUXdissolvedALPRIMdissolvedAUBERVILLIERS 23 LANDYdissolvedBORDEAUX BOUTAUTdissolvedCAEN - RUE BASSEdissolvedCAEN - RUE DU GENERAL MOULINdissolvedCHARTREUX LOT A1dissolvedCHEMIN DES COMBESdissolvedDEVILLE AV LECLERCdissolvedECOSYSTEMactiveETAMPES PARISdissolvedINVESTIR IMMOBILIER - MAROMMEdissolvedLAVILLEE+dissolvedLES ECRIVAINSdissolvedLES JARDINS DU VILLAGEdissolvedSALLANCHES MONTFORTdissolvedSAS FOCH SULLYdissolvedSAS MERIGNAC OASIS URBAINEdissolvedSAS MS FRANCEactive

+116 more

People with significant control

1 people
NameRoleFromSource
SOCIETE GENERALE DE PROMOTION ET DE FINANCEMENT IMMOBILIERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100