DOSSIERS / FIPH
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Company dossier

FIPH

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830000063 · 830000063 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIPH
fr_insee
830000063
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-06-08
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69 RUE D'HAUTEVILLE, 75010 PARIS
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64.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANAIS CHRISTIANNE NANKIdissolvedASSURANCES PREVOYANCE FINANCE - APREFIactiveBELLA TARKIELTAUBdissolvedBERVIL PROMOTIONactiveBRING BACK MUSICdissolvedCAMILLE MARIE EMILIE MARECHAUXactiveCAPUCINE ALIZEE OCEANE MARTINdissolvedCHAPELLE YVONactiveCLAIRE PASQUIERdissolvedCO-ORDINATEURactiveDOMINIQUE BERTONdissolvedEDWARDS PATRIMOINE ET COURTAGEactiveEHPAD AUDITIONdissolvedELISABETH MARECHAUXactiveFIONA MCDONALDactiveFLORENCE MARECHAUXactiveGALERIE ANTOINE LAURENTINdissolvedGEORGES VINCENT MARTINESdissolvedGILLES MARECHAUXdissolvedGOLDEN PARPAINGSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PIERRE HeidsieckPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100