DOSSIERS / FEPASA
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Company dossier

FEPASA

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-978153237 · 978153237 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEPASA
fr_insee
978153237
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-27
fr_insee
101 RUE du Cherche-Midi, 75006 Paris
fr_insee
68.20B
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€947,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACADEMIE NATIONALE DE KINESITHERAPIEactiveACADEMIE NATIONALE DE KINESITHERAPIEactiveALAIN BEAUFILSdissolvedBFV IMMOBILIERdissolvedBG INVESTISSEMENTS INTERNATIONAL BG2IdissolvedCEMO INTERNATIONALactiveCLAIRE GRUAUDdissolvedCLAUDE MORAND-FEHRdissolvedFAWN PARISdissolvedFOOD AND LEISURE MANAGEMENT - FLMdissolvedFOOD AND LEISURE PROPERTIES - FLPdissolvedLAURENT ARNAUD PARQUETactiveLE TIGRE RIVE GAUCHEdissolvedMARIS HONOR HARRINGTONactiveNAIR FRANCOISE SENGHORdissolved[ND]dissolved[ND]activeSCI GALOPdissolvedSCI MER ROUGEdissolvedVINCENT MOUTERDEdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
Felix Marie André GENYMembre du directoire—France registry
Paulette Francine Suzanne TREMBLEYMembre du directoire—France registry
Paul Marie Lucien GENYMembre du directoire—France registry
Samuel André GENYMembre du directoire—France registry
Bruno Henry Emile GENYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100