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Company dossier

FELIPE INVEST

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822616835 · 822616835 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFELIPE INVEST

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Registration822616835

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Statusdissolved

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TypeCivil company

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Incorporated2016-09-19

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Registered address162 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A IMMOdissolved ANNIMOdissolved ASS INGENIEURS LOGISTICIENS SYSTEMESactive BAJT INVESTdissolved Benjamin BELLAICHEactive CLAIRE CHRISTINE SEVERINE BELLEMEREdissolved FOR COMactive FRANCHE TECHactive Gabrielle De Milactive GERARD BLINTZOWSKYdissolved INDIVISION FABRE HENGactive ISAURE MARIE CHARLOTTE PASCALE ESPOSITO MORRONEdissolved ISSARLES CONSEILdissolved JACQUES FONTAINEdissolved KERVINCENTdissolved LOLA MY BEARactive [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

3 people

Name	Role	From	Source
MARIE LOUISE DESTOMBE	Directeur	—	France registry
PHILIPPE MENARD	Directeur	—	France registry
FRANCOIS-XAVIER MENARD	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MENARD (officer) matches PEP Philippe Menard — Q66501101. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100