DOSSIERS / FRPC
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Company dossier

FRPC

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-977466994 · 977466994 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRPC
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977466994
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-06
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30 CHE de la Creuzette, 69270 Fontaines-sur-Saône
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENTIN ROBERTPrésident—France registry
PAULINE CRIVELLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FLORENTIN ROBERT (officer) matches PEP Florentin Robert — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100