DOSSIERS / FPE1
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Company dossier

FPE1

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-803806363 · 803806363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FPE1
fr_insee
803806363
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-18
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolvedLOUPALOUdissolved

+68 more

People with significant control

4 people
NameRoleFromSource
AJCDMembre du directoire—France registry
FEDERMembre du directoire—France registry
SAS NIVERMembre du directoire—France registry
SOLFERINO GESTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100