DOSSIERS / FPESI
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Company dossier

FPESI

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844571620 · 844571620 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FPESI
fr_insee
844571620
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-28
fr_insee
2021-03-24
fr_insee
70 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN ANITEIdissolvedALAIN VINCENT CASTAIGNOSdissolvedA L'EPREUVE DU MONDEactiveANDRE RENE YVES TESSIERdissolvedANNE MARIE GARNIERdissolvedARMAND ROBERT JOSEPH FERLICCHIdissolvedARNAUD CHAILLOUdissolvedASSOCIATION ROBABactiveBastien VillenetdissolvedDOMINIC THOMAS OLIVERdissolvedGERARD LEPINEdissolvedHAIGANdissolvedHERVE DIANEdissolvedJEAN-CLAUDE MARCEL ROUILLEdissolvedJEAN CLAUDE MARIE MORELdissolvedJEAN-CLAUDE VATHAIREdissolvedJOSETTE SEVILLAactiveLAURENCE MARIE-NOELLE SAUVEdissolvedLUCAS KHAMSAI DAVID FRANCE BOISSEAUdissolvedMARCOS ABITANdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
FLORIAN PETITJEANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off