DOSSIERS / FPPI
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Company dossier

FPPI

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921841458 · 921841458 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FPPI
fr_insee
921841458
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-01
fr_insee
33 CHE DES FADES, 06110 LE CANNET
fr_insee
25.12Z
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3
fr_insee
€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACPdissolvedAEXIO PATRIMOINEactiveAFIT GYM LE CANNETactiveANDORdissolvedAPRIDIA INVESTactiveAUX MILLE ET UNE COULEURSactiveBAPTISTE JEAN PHILIPPE ZIMORSKIdissolvedB BH INTERNATIONALdissolvedCC & THE GANGdissolvedCHRISTIAN CAZALAdissolvedDANEMANdissolvedDELPHINE DOURNELLEdissolvedDIESEL MARINEdissolvedEDMA ET FILSdissolvedELISABETH MARIE ROLQUINdissolvedEMILIAdissolvedEXPORT LINE FRANCEdissolvedF2PdissolvedFINANCE ET TRADITIONactiveFPP INDUSTRIESdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
DAMIEN COLINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100