DOSSIERS / 5FP-2A
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Company dossier

5FP-2A

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880261623 · 880261623 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5FP-2A
fr_insee
880261623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-03
fr_insee
5 RUE DU BAS VILLIERS, 77400 GOUVERNES
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOISE ANDREDirecteur—France registry
PASCAL ANDREDirecteur—France registry
FABRICE GREGOIRE ANDREMembre du directoire—France registry
FERDINAND FRANCOIS ANDREMembre du directoire—France registry
FRANCE-ELISE ABRINMembre du directoire—France registry
FRANTZ NORBERT ANDREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ANDRE (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100