DOSSIERS / COMPAGNIE FONCIERE DE FRANCE
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COMPAGNIE FONCIERE DE FRANCE

FRANCE · COMPANY · INCORPORATED 1982-12-31
KYBE ID: 894500SZ02RUJJ9CAF92 · 326094299 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FONCIERE DE FRANCE
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326094299
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dissolved
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Civil company
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1982-12-31
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71 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
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68.32A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

39 RUE SAINT JACQUESdissolvedADMINISTRATION DE BIEN ET INVESTISSEMENT IMMOBILIERdissolvedADNdissolvedANTELMISdissolvedARALIAdissolvedARGENTAN 39 SAINT-JACQUESdissolvedASTINVESTdissolvedASTINVEST 4dissolvedASTRANCE CAPITALdissolvedAUVIALdissolvedBARNEOUD GESTION & PATRIMOINEdissolvedCIE EUROPENNE PLACEMENTS IMMOBILIERSdissolvedCIE FINANCIERE PATRIMOINE IMMOBILIERdissolvedCLAIRE DELPHINE BOSKIdissolvedDANAactiveDESCAMPSactiveD. PORTHAULTdissolvedEDITH EVA PEARL FRIGANOdissolvedEMMANUEL CLAEYSSENactiveENA PATRIMOINEdissolved

+51 more

People with significant control

4 people
NameRoleFromSource
CAROLINE NahoumDirigeant—France registry
LA RUCHEDirigeant—France registry
LAURENCE NahoumDirigeant—France registry
MARC NahoumPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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