DOSSIERS / FPF AVOCATS
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Company dossier

FPF AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892207358 · 892207358 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
FPF AVOCATS
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892207358
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active
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Professional simplified company (SELAS)
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2020-12-21
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10 PL PEY BERLAND, 33000 BORDEAUX
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69.10Z
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1
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€550
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET GROUPE GCLA PETIT FLEURYdissolvedCLAUDE FERRETdissolvedECOLE DE SOPHROLOGIE ET DE SOPHROTHERAPIE EXISTENTIELLEdissolvedFPF AVOCATSdissolvedFRANCOIS PETITactiveG.K.S. DISTRIBUTIONdissolvedIVAN CAULLYCHURNactiveLA MAISON DU BONHEURdissolvedLAURA WELC'HOMEdissolvedMARIE-HAUDE BERNADETTE THERESE NEDELECactiveMARIE NARVARTEdissolvedMARINE LOUISE FLORENCE RAIMBAULTactiveMICHEL RAYMOND GADRATdissolvedNADIA CHEKLIactiveNAMASTRIPdissolved[ND]active[ND]active[ND]dissolvedPASCALE FRANCOISE VIOTdissolvedS COHADONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Emilie MONTEYROLDirecteur général délégué—France registry
FRANCOIS PETITPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FPF AVOCATS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS PETIT (officer) matches PEP François Petit — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PETIT (officer) matches PEP Pierre François Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100