DOSSIERS / FINANCIERE ET INDUSTRIELLE DE PARTICIPATIONS
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Company dossier

FINANCIERE ET INDUSTRIELLE DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937758225 · 937758225 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE ET INDUSTRIELLE DE PARTICIPATIONS
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937758225
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active
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Simplified joint-stock company (SAS)
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2024-12-02
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ZONE DE L'AUTOPORT, IMMEUBLE POLE SANTE, ETAGE 1, 66160 Le Boulou
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66.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DELMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE ET INDUSTRIELLE DE PARTICIPATIONS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100