DOSSIERS / FONCIERE ADVANCE
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FONCIERE ADVANCE

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: 894500IG2OFGIC6F0748 · 902030428 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE ADVANCE
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902030428
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dissolved
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Limited liability company (SARL)
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2021-08-04
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17 RUE VAUBAN, 67000 STRASBOURG
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55.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAUVEG SCHNELLERdissolvedCANOPEE GLdissolvedCERCLE CULTUREL FRANCAISactiveHARRY AROW MONSONEGOdissolvedLANCELOT GODDARDdissolvedLBR EXPERTISEdissolvedLEAL MONSONEGOdissolvedLES AMIS DU QUATUOR FLORESTANactiveLPZdissolvedMAXIME PIERRE LOUIS CANTONdissolvedMG DIALOGdissolvedMY LEARNING STOREactivePERFAMEDdissolvedPETROLEUZES PTRLZactivePLACE ARTS ET LOISIRSdissolvedPREMIUM ESTATEdissolvedPREMIUM LOCALactiveROTARY CLUB EUROMETROPOLE STRASBOURG AVENIRactiveSEBASTIEN TSCHAENactiveSITEAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN TSCHAENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100