DOSSIERS / FINANCIERE PATRIMOINE CONSEILS PAR ABREVIATION FPC
← SearchExport PDF
Company dossier

FINANCIERE PATRIMOINE CONSEILS PAR ABREVIATION FPC

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849252986 · 849252986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE PATRIMOINE CONSEILS PAR ABREVIATION FPC
fr_insee
849252986
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-18
fr_insee
3 PL SAINT PIERRE, 44000 NANTES
fr_insee
66.19B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABASE DEVELOPPEMENTdissolvedADELE VIDAL GIRAUDactiveANAIS VIRGINIE LEONORE DAUMONTactiveARNAUD CORNEactiveATLANTIQUE PATRIMOINE CONSEILactiveCAISSE CREDIT MUTUEL DE NANTES CATHEDRALactiveCAMILLE D ANTHENAISEdissolvedCDND NOTAIRESactiveCLAVIER DROUET AVOCATESactiveDU RIEN L'ENVOLEEdissolvedFABRICE GUENOactiveFRANCOIS LAURENT CHOMARDactiveFRANCOIS ROSSIGNOLactiveGIF CONSEILdissolvedGWENOLA MARIE VELMANSdissolvedJEAN YVES MARCEL JOUSSELINdissolvedLAURENCE MONIQUE BOURCIERdissolvedMARIE DROUETdissolvedMICHELLE ET MICHELdissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
Régis HERVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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