DOSSIERS / FP PARTICIPATIONS
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Company dossier

FP PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904930740 · 904930740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FP PARTICIPATIONS
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904930740
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-05
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4 IMP PANU, 78550 RICHEBOURG
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64.20Z
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€2,092,510
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC POTHINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREDERIC POTHIN PARTICIPATIONS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100