DOSSIERS / FAMILY PARTNERS INTERNATIONAL
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FAMILY PARTNERS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2016-08-22
KYBE ID: FR-821952454 · 821952454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY PARTNERS INTERNATIONAL
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821952454
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-22
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170 BD HAUSSMANN, 75008 PARIS
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

35 MATIGNONdissolvedADEMATSU SAactiveARALOGactiveARROW FRANCE BIDCOactiveARROW FRANCE LILLE SNCactiveARROW FRANCE STRASBOURG SNCactiveARROW MACON L HOLDING SASdissolvedARROW VATRY LAND SNCdissolvedATELIER CHARLOTTE PERELMANdissolvedBAC SAINT-GERMAINdissolvedBERNARD PAULREdissolvedBERTHOLD LIPSKINDdissolvedCHARLOTTE MPactiveCHRISTIAN ROTHMANNdissolvedDANGEAU 68-3activeDAVID LUCIEN DAUTRESMEdissolvedDERNHAMactiveDIDIER RASE INDUSTRIESdissolvedEUROPE FINANCES CREATIONSdissolvedFP ASSURANCESdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
PIERRE JEAN BAPTISTE PelletDirecteur général délégué—France registry
JEAN-FRANCOIS CLAUDE ChatelainPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 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