DOSSIERS / FP INVEST 1
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Company dossier

FP INVEST 1

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852927235 · 852927235 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FP INVEST 1
fr_insee
852927235
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-08-01
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170 BD HAUSSMANN, 75008 PARIS
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66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

35 MATIGNONdissolvedADEMATSU SAactiveARALOGactiveARROW FRANCE BIDCOactiveARROW FRANCE LILLE SNCactiveARROW FRANCE STRASBOURG SNCactiveARROW MACON L HOLDING SASdissolvedARROW VATRY LAND SNCdissolvedATELIER CHARLOTTE PERELMANdissolvedBAC SAINT-GERMAINdissolvedBERNARD PAULREdissolvedBERTHOLD LIPSKINDdissolvedCHARLOTTE MPactiveCHRISTIAN ROTHMANNdissolvedDANGEAU 68-3activeDAVID LUCIEN DAUTRESMEdissolvedDERNHAMactiveDIDIER RASE INDUSTRIESdissolvedEUROPE FINANCES CREATIONSdissolvedFAMILY PARTNERS INTERNATIONALdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ChatelainPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100