DOSSIERS / FP CONSTRUCTION
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Company dossier

FP CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-939316865 · 939316865 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FP CONSTRUCTION
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939316865
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active
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Simplified joint-stock company (SAS)
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2025-02-19
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140 B AV Albert Sarraut, 95190 Goussainville
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43.34Z
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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
IFTIKHAR AHMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IFTIKHAR AHMAD (officer) matches Iftikhar AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100