DOSSIERS / FPB ETAMPES
← SearchExport PDF
Company dossier

FPB ETAMPES

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-823084256 · 823084256 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FPB ETAMPES
fr_insee
823084256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-12
fr_insee
90 BD SAINT-MICHEL, 91150 ETAMPES
fr_insee
45.20A
fr_insee
1
fr_insee
€16,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAHMAN ARJDALactiveANTOINE ALEXANDRE BERAUDactiveAUTO GLASS 91dissolvedAUTO GLASS SERVICES 91dissolvedBEAUTE - SANTEdissolvedBLISTER THERMOFORMAGE CONDITIONNEMENTSdissolvedCERIMEXdissolvedCHLOE BORGESEactiveCMM CARRELAGESactiveCOSERMA FRANCE SAactiveDES SABLESdissolvedELECTRONIQUE RADIOLOGIE IMAGERIE MEDICALdissolvedEMMA GOWSIYA SANGARAPILLAIactiveETABLISSEMENTS METALLURGIQUES D'ETAMPESactiveI.A.E FRANCEdissolvedKINESITHERAPIE BOULEVARD SAINT MICHELactiveMAXIMIEN ERIC MARIE TRUANactiveMOTO - PASSIONdissolvedMOTO SPEED SERVICESdissolved[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DAVID DIDIER DUPUYPrésident—France registry
ZAKARIA DICKOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100