DOSSIERS / FP LOC'
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Company dossier

FP LOC'

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789292174 · 789292174 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FP LOC'
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789292174
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dissolved
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Limited liability company (SARL)
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2012-11-12
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1 RUE PAUL LANGEVIN, ZI DES EBISOIRES, 78370 PLAISIR
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77.11B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MORGATPrésident—France registry
PATRICK BAUDINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-10

medium

Politically exposed person (PEP)

PATRICK BAUDIN (officer) matches PEP Patrick Baudin — Q66501119. 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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif