DOSSIERS / FAP INVEST
← SearchExport PDF
Company dossier

FAP INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-932825151 · 932825151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAP INVEST
fr_insee
932825151
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-26
fr_insee
218 RUE du Brun Pain, 59200 Tourcoing
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Aurélien SABEDirecteur—France registry
Fabien Frédéric Jérôme WILLEMSDirecteur—France registry
Prune WILLEMSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100