DOSSIERS / FPK 37
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Company dossier

FPK 37

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850572918 · 850572918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FPK 37
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850572918
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-07
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59 AV MARCEL MERIEUX, 37200 TOURS
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93.13Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMEL TOUATIDirecteur général délégué—France registry
MOTA HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100