DOSSIERS / FP BAC
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Company dossier

FP BAC

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-948007109 · 948007109 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FP BAC
fr_insee
948007109
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-19
fr_insee
17 RUE Louis Rouquier, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADS ON AIRdissolvedAGBF ARCHITECTESdissolvedALTI GLOBAL SERVICESdissolvedARAGOactiveASU MEDIAKEYS GROUPdissolvedBIRDS TELECOMdissolvedCARTEM CONSEILdissolvedCARTEM CONSEILdissolvedCENTURION SEARCHactiveCOLEGOdissolvedECMdissolvedEMCY CONSEILactiveEURACTIV PARTNERdissolvedEUROGROUP COMMUNICATIONdissolvedEUROGROUP MARKETINGdissolvedEXPERT CONSULTING GROUPdissolvedF2LIactiveFINEVA GROUP INGENIERIE FINANCIEREdissolvedFP ALSactiveFP BERdissolved

+58 more

People with significant control

4 people
NameRoleFromSource
Fabrice LIDYDirecteur—France registry
Nicolas BAILACQDirecteur—France registry
F2LIMembre du directoire—France registry
POGODUBMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100