DOSSIERS / FIP FAKHRI INVEST PARTNERS
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FIP FAKHRI INVEST PARTNERS

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928295237 · 928295237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIP FAKHRI INVEST PARTNERS
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928295237
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active
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Limited liability company (SARL)
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2024-04-30
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40 RUE de l'Orangerie, 78000 Versailles
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64.20Z
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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
Chafic FAKHRIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100