DOSSIERS / FAIPARLA ASSOCIES
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FAIPARLA ASSOCIES

FRANCE · COMPANY · INCORPORATED 2025-08-30
KYBE ID: FR-988817276 · 988817276 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAIPARLA ASSOCIES
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988817276
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active
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Simplified joint-stock company (SAS)
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2025-08-30
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112 CRS Charlemagne, 69002 Lyon
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56.10C
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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
Léo GRANGEDirecteur général délégué—France registry
Arthur AZZOPARDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100