DOSSIERS / FAP INVEST
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Company dossier

FAP INVEST

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833355548 · 833355548 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAP INVEST
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833355548
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dissolved
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Civil company
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2017-11-23
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FOND MARGUERITE, CAP EST, 97240 LE FRANCOIS
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64.20Z
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€431,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIZABETH MARIE-JOSEPH JACQUELINE DE JAHAMDirecteur—France registry
FRANTZ JEAN MARIE ASSIER DE POMPIGNANDirecteur—France registry
LAURIE ROXANE ASSIER DE POMPIGNANMembre du directoire—France registry
ULRICH WOLFGANG JEAN-MARIE ASSIER DE POMPIGNANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100