DOSSIERS / FCPA
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Company dossier

FCPA

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942479346 · 942479346 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FCPA
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942479346
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active
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Limited liability company (SARL)
fr_insee
2025-03-26
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77 RUE du Commerce, 75015 Paris
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47.52A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100