DOSSIERS / FAPE
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Company dossier

FAPE

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792407710 · 792407710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAPE
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792407710
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-12
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24 B AV JACQUES DELCOS, 66190 COLLIOURE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNALDO PEREIRADirigeant—France registry
FERNANDA MARIA CARVALHO DE SOUSADirigeant—France registry
MARIO MANUEL RIBEIRO PEREIRADirigeant—France registry
PATRICK PEREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100