DOSSIERS / FP TOINY
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FP TOINY

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913834644 · 913834644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FP TOINY
fr_insee
913834644
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-24
fr_insee
GRAND FOND, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
360activeACUPUNCTURE ET BIEN ETREdissolvedANGELINA MATHILDE ISABELLE LEDEEactiveANNE-LINA LEDEEdissolvedASSAHULTdissolvedBLANDINE MARIE CECILE LEDEEdissolvedBMGdissolvedCARIB-SOLARdissolvedCHANTAL MADELAINE CHARLOTTE SUGEREdissolvedCLAUDE TREMEAUdissolvedCOMPAGNIE CARIBEENNE CONSTRUCTdissolvedCONFEDERATION NATIONALE DE DANSE ILE DE SAINT-BARTHELEMYactiveDAVID WILLIAM BERKEdissolvedECOLE MATERNELLE BILINGUEactiveELISA SOFIA DA SILVA MACHADOdissolvedERIC BUCILLATdissolvedFlorian Félix Clément VILAINdissolvedGENIUS LOCIdissolvedGEORGES ALCIDE LEDEEdissolvedGWADA BARTH FOODdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
QUENTIN FRANCOIS JEAN PIGEONDirecteur général délégué—France registry
VICTOR MICHEL ANDRE PIGEONDirecteur général délégué—France registry
FRANCK PIERRE PATRICK PIGEONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100