DOSSIERS / FP INVEST
← SearchExport PDF
Company dossier

FP INVEST

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844785808 · 844785808 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FP INVEST
fr_insee
844785808
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-20
fr_insee
51 BD DE LA LIBERTE, 59800 LILLE
fr_insee
66.30Z
fr_insee
€197,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

141 ROUTE NATIONALEdissolvedAUDIT FLANDRESdissolvedAUDIT FLANDRES CONSEILdissolvedCANARD STREET WAZEMMESdissolvedDE LA HOUTHEdissolvedDEPOORTERE HOUTHAEVE CONSULTING AND COACHINGdissolvedDH BOXdissolvedDH BOX 62dissolvedDH BOX HAINAUTdissolvedDREAM YOUR CARactiveEASY FIT S.A.R.LdissolvedECHOVIEactiveEURL SARAH COMMUNICATIONdissolvedFINANCIERE AQUILONdissolvedFLANDRES CONFORTdissolvedFLANDRES METROPOLE INVESTISSEMENTSdissolvedGESTION ET CONCEPTION LANactiveH25 SOCIETE CIVILEdissolvedHANQUART CONSULTINGdissolvedIMAGINELactive

+33 more

People with significant control

2 people
NameRoleFromSource
FREDERIC PUECHDirecteur—France registry
NICOLAS DELESCHAMPSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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