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

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-927484683 · 927484683 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
F.P.F.
fr_insee
927484683
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-10
fr_insee
9 RUE de Civry, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ASSOCIATION DE LA JEUNESSE HELLENIQUE DE PARISactiveAXELLE COLINE FROMENTdissolvedBERNARD MARIE-JOSEPH BOISSEAUdissolvedCAMILLE CHAKERdissolvedCHARLOTTE JOSEPHA CLAUDE BOUCHAUDactiveCIVRY CROUSTASactiveCLAIRE FRANCOISE MARIE DURAND-RAUCHERactiveCLARA CLARA DEVILLETactiveCOPR 9 RUE DE CIVRY 75016 PARISactiveCT CAPITALactiveDEUCE 2023activeDOMINIQUE GALLETactiveDOMINIQUE GENEVIEVE PILLIARDactiveFANNY FRANCETTE MARCELLE MARNEAUactiveFAVALHdissolvedGautier PIERRE ALEXANDER ZornactiveINSTITUT FRANCE TIERS MONDEdissolvedISABELLE PEIGNOTdissolvedJEFFREY NEIL KLEINdissolvedJOSE CHAMBELactive

+35 more

People with significant control

2 people
NameRoleFromSource
Laura PEREZDirecteur—France registry
Claude Manuel FAYOLLEMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.P.F. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100