DOSSIERS / FIPARK
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Company dossier

FIPARK

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813739794 · 813739794 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIPARK
fr_insee
813739794
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-25
fr_insee
4 PL de l'Opéra, 75002 Paris
fr_insee
70.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AIRBNB FRANCEdissolvedALIOS FINANCEdissolvedALTRIDE FAMILY OFFICEdissolvedAPACS HOLDINGdissolvedASSUMARISKdissolvedAYCYRYAactiveBBI ADVISORY & AUDITdissolvedBUDGET ET CONSEILS RACHAT DE PRETSdissolvedCALM ESTATEdissolvedCARMENTA FRANCEdissolvedCERAMIC COMPAGNIEdissolvedCORE BUSINESS CONSULTINGactiveCR BECKERdissolvedDELPHINE SUZANNE STEMMELIN TRUTTactiveDESACHY BUTNARdissolvedDESIGN TO SOCIETYdissolvedFONDS D'INVESTISSEMENT POUR UNE CROISSANCE INCLUSIVE EN MAUTITANIE S.L.P.dissolvedGCS TIMESactiveGIE FAVOR DEVEL CREDIT AUTOM INDUS AFRIQdissolvedGLOBAL FRET SERWICESdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE HeidrichPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances