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Company dossier

FONCIERE ACTIVE

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530036250 · 530036250 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFONCIERE ACTIVE

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Registration530036250

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-16

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Registered address31 RTE DE VERSAILLES, 78117 CHATEAUFORT

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Industry68.10Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADEQUASactive CAELIMMOdissolved CAELISdissolved EURL INOVIS ASSET ALPHAdissolved EUROCORPactive F.B.A CAELIS AUDITactive FONCIERE SIBA ILE DE FRANCEdissolved G & T ART INVESTMENTactive INOVISactive INOVIS ASSET BETAdissolved INTERMODESdissolved INVESTO-NICE CENTRE HOTEL INVESTMENT SASdissolved JACQUES VAZEILLEdissolved JEANNE CHEVALMEdissolved LMAC AVOCATSactive MAURICE HARTMANNactive MBS AVOCATSdissolved [ND]active NEODE CAPITALactive NORD DU RINGactive

+19 more

People with significant control

1 people

Name	Role	From	Source
BERNARD GIARDINA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE ACTIVE EXECUTIVE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100