DOSSIERS / F.P.I
← SearchExport PDF
Company dossier

F.P.I

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812535383 · 812535383 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.P.I
fr_insee
812535383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-23
fr_insee
2 AV JEANNE, 92600 ASNIERES-SUR-SEINE
fr_insee
71.12B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A2M ARCHITECTUREdissolvedAMENAGEMENT DECORATION CIMESactiveANNONCES.FRactiveARCHITECTES 2 MdissolvedBHIdissolvedB.I.O. - BIO INGENEERIE ORGANISATIONdissolvedCAMLYdissolvedCENTRE DE GESTION DE LA COPROPRIETEdissolvedCOMPAGNIE FRANCAISE DE PARFUMERIEactiveCORPdissolvedCOSMOdissolvedENTREPRISE GREYS BAVI NETMAdissolvedERIC ROBELINactiveERIC ROBELIN ARCHITECTEdissolvedEXIGE-PROMOTIONdissolvedEXPRESS INTERIMdissolvedFANSHIPdissolvedFIDAIR INTERNATIONALactiveFISAdissolvedFLORIANE HURTEBIZEactive

+34 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PHILIPPONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100