DOSSIERS / FPA DOUAI
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Company dossier

FPA DOUAI

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914857479 · 914857479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FPA DOUAI
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914857479
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-23
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42 PL DU MARCHE AUX POISSONS, 59500 DOUAI
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69.20Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
EB PROPRETEShared registered address · 4 share thisPARTENAIRES SECUR INTERVENTIONS PRIVEShared registered address · 4 share thisCHEVAL BOUTICShared registered address · 4 share thisSCI CTL JENLAINShared officer / director · 9 share thisFRAQUETITShared officer / director · 9 share thisFRANNERShared officer / director · 9 share thisNEMESIS TRADINGShared officer / director · 9 share thisFINANCIERE FRAQUET FRANCEShared officer / director · 9 share thisCALISTA INVESTShared officer / director · 9 share thisFRAPART VShared officer / director · 9 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.

Showing 10 of 11 — full graph via /v1/entities/FR-914857479/network.

People with significant control

3 people
NameRoleFromSource
Thomas FRAQUETAdministrateur—France registry
FINANCIERE DE WINSDirecteur général délégué—France registry
FINANCIERE FRAQUET FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100