DOSSIERS / FPS3
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Company dossier

FPS3

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791641905 · 791641905 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FPS3
fr_insee
791641905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-13
fr_insee
65 AV DE L'HIPPODROME, 33320 EYSINES
fr_insee
56.10C
fr_insee
10
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACEPCAdissolvedACTIVA ESTHETIQUEdissolvedADOMIPHILdissolvedA MANAKELdissolvedAUCHEdissolvedAU PARADIS DES ANIMAUXdissolvedBLEU PALOMBEdissolvedCLAUDE DEMOLdissolvedEYSINES PAS CHERdissolvedFABIEN SEBASTIEN RODRIGUEZdissolvedFDLHdissolvedJACQUELINE MOGAdissolvedLA CAVE DE PASCALdissolvedLA METALLISATION GENERALEdissolvedLE BOIS FARINEdissolvedMALIPACdissolvedMETALLISATIONS APPLIQUEES SARLdissolvedPLANETE VIDEOdissolvedROYAL STAR POKERdissolvedSARL CHEZ LES GARCONSdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
FABIEN PROSTPrésident—France registry
PIERRE PIRONPrésident—France registry
STEPHANE GARCONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PIRON (officer) matches PEP Pierre Piron — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100