DOSSIERS / FP PLESSIS VALVERT
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Partnership dossier

FP PLESSIS VALVERT

FRANCE · PARTNERSHIP · INCORPORATED 2016-05-20
KYBE ID: FR-820414993 · 820414993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FP PLESSIS VALVERT
fr_insee
820414993
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2016-05-20
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37 AV PIERRE IER DE SERBIE, 75008 PARIS 8E ARRONDISSEMENT
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41.10D
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACANTHE RESIDENCES SENIORdissolvedALTER DOMUS FUND SERVICES FRANCEdissolvedCHAMPLOUET CAMPUS 41activeEEIP II FRANCE 1activeENTREPRENEUR INVESTactiveEXCLUSIVE MOTORSactiveEXETER III FRANCE 1dissolvedEXETER III FRANCE 2activeEXETER III FRANCE B1 SCIdissolvedFGV Actifs PrivésactiveFI DEAUVILLE HALLEactiveFP DUNKERQUEactiveFP SIGNES ACTIVITEactiveFP SIGNES HOTELactiveFR LEGACY II SASactiveFR LEGACY I SASactiveGROUPE IDEC INVESTactiveHYDWEYactiveIDEN INVESTactiveIDES 24 001active

+29 more

People with significant control

2 people
NameRoleFromSource
FAUBOURG PROMOTIONDirigeant—France registry
GROUPE IDEC DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100