DOSSIERS / FPA SOCIETE D'AVOCAT
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FPA SOCIETE D'AVOCAT

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-923122220 · 923122220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FPA SOCIETE D'AVOCAT
fr_insee
923122220
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2023-02-23
fr_insee
77 BD MALESHERBES, 75008 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

77 FCdissolved77 SDCdissolvedADAM & EVE PRODUCTIONdissolvedAG INVESTdissolvedAHOLDINGdissolvedAKS PRODdissolvedALICE ROUSSEAU AVOCATdissolvedALLEGRIAdissolvedALVRON-VOLGAdissolvedAMPERE AVOCATdissolvedANA KARKAR SASdissolvedANTONIA DOMBALdissolvedANTONIO POMBALactiveASSURANCES GENERALES DE PARISdissolvedAURMactiveAURM GROUPactiveAURORE SOLANGE MARGUERITE MALIDORdissolvedBABA CLASSICSdissolvedBABA HOLDINGdissolvedBDX 10dissolved

+136 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PerrinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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