DOSSIERS / FP HOLDING
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Company dossier

FP HOLDING

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-807899372 · 807899372 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FP HOLDING
fr_insee
807899372
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dissolved
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Limited liability company (SARL)
fr_insee
2014-11-19
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66 AV ALFRED BORRIGLIONE, 06100 NICE
fr_insee
64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBRE GAZZERAactiveARSdissolvedAURELIE AVENIAactiveBERNARD JEAN BOMBAILdissolvedCAP NATdissolvedcharlie marlotactiveCORINNE COZZIactiveCORINNE GODRONactiveDENIS MARCEL PAUL VERDONdissolvedDIDIER GUERRYdissolvedEDMOND EDOUARD ORIOLdissolvedEUJEN CEBOTARIactiveFABIEN MAUDdissolvedGERARD PIERRE VERNIERdissolvedHOAI NGOC TRANactiveHOLDING STARK INDactiveIMMO G.T.IdissolvedLAURE GRAZIELLA GRANELLAactiveMICHEL DIT JEAN MICHEL CHIRONactiveMOHAMED BOUREMMAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GERARD POIREEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100