DOSSIERS / FONPAG
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Company dossier

FONPAG

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-853971620 · 853971620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONPAG
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853971620
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-26
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ZAC ETANG Z ABRICOT, IMMEUBLE LA GRAND VOILE, 97200 FORT DE FRANCE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK PERMALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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