KYBE — See who's really behind any company

Company dossier

FPA AUDIT

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893664581 · 893664581 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFPA AUDIT

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Registration893664581

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-05

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Registered address5 PL DE LA GARE, 59242 TEMPLEUVE-EN-PEVELE

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Industry69.20Z

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Share capital€1,000

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Companies at this address

9 total

ANNE CARFANTANdissolved CALISTA INVESTdissolved FIN FLEURdissolved NEMESIS TRADINGdissolved RE2VENIRactive SCI 5 PLACE DE LA GAREdissolved T.SIdissolved VINCENT MICHEL LOUIS PETITactive

Connections

4 links

Shared operator — likely the same administrator

CALISTA INVESTShared officer / director · 5 share this FINANCIERE DE WINSShared officer / director · 5 share this MARIVIN IShared officer / director · 5 share this MARIVIN IIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VINCENT MICHEL LOUIS PETIT	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100