DOSSIERS / F.P.F.
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F.P.F.

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917888471 · 917888471 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
F.P.F.
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917888471
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dissolved
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Limited liability company (SARL)
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2022-07-27
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2022-10-10
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9 RUE DE CIVRY, 75016 PARIS 16
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURA PerezAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LAURA Perez (officer) matches PEP Laura Pérez — Member of the Parliament of Navarre, Spain. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off