DOSSIERS / FPIMMO
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Company dossier

FPIMMO

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803752245 · 803752245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FPIMMO
fr_insee
803752245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-28
fr_insee
16 AV DE L’AGENT SARRE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A2 RESTAURATIONdissolvedA.C.RdissolvedALCOVEdissolvedANDROMEDEdissolvedASSIST RECHER TECHNIQ DOMAINE TELECOMdissolvedBEDEOdissolvedDEBUSSYdissolvedDIDACT SYSTEMESdissolvedEMMANUELLE SYLVAINE PHILIPPA MICHELINE BERTALOTactiveESA GROUPdissolvedESA NORDdissolvedESLANDdissolvedFONCTIONSdissolvedFPI INVESTdissolvedFRANCE P & IdissolvedGENIOUS INSIGHTdissolvedGENIOUS INVESTISSEMENTdissolvedGENIOUS MOBILE DEVICESdissolvedGENIOUS PORTAGEdissolvedGENIOUS TELECOMdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
CEDRIC GROSDirecteur—France registry
BENOIT JEGOUDirigeant—France registry
JEAN-FRANCOIS REBORADirigeant—France registry
YOHANN HEBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100