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Company dossier

FP IMMO

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801306044 · 801306044 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFP IMMO

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Registration801306044

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-03-27

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Registered address5 RUE FELIX LE DANTEC, IMMEUBLE LE CAP VERT, 29000 QUIMPER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BUROBELLdissolved COBELLactive FABIENNE MOREAUdissolved FP ADVISORY SERVICESdissolved FP CONSTRUCTIONSactive FP IMMO 2dissolved FP IMMO 3dissolved FP INVESTdissolved FP REAL PROPERTYdissolved JEROME LE BIGOTactive SCI CHAGUINdissolved SCI DU MINEdissolved SCI PICAMADdissolved SCI TREVES IMMO QUIMPERdissolved

People with significant control

3 people

Name	Role	From	Source
FRANCOISE COZIC	Directeur	—	France registry
PATRICK BELLEC	Directeur	—	France registry
COBELL	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FP IMMO 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100