DOSSIERS / FLD PARIS
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Company dossier

FLD PARIS

FRANCE · COMPANY · INCORPORATED 2025-05-24
KYBE ID: FR-944620780 · 944620780 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLD PARIS
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944620780
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active
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Simplified joint-stock company (SAS)
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2025-05-24
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57 B RUE Charles Laffitte, 92200 Neuilly-sur-Seine
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93.19Z
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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

2 people
NameRoleFromSource
Marine GrapinDirecteur général délégué—France registry
Charles PelletierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Charles Pelletier (officer) matches PEP Charles Pelletier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100