DOSSIERS / FONCIERE DU 17 RUE FRANCOIS 1ER
← SearchExport PDF
Company dossier

FONCIERE DU 17 RUE FRANCOIS 1ER

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: 969500CQ8C96M1XC1776 · 447746371 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DU 17 RUE FRANCOIS 1ER
gleif
447746371
gleif
dissolved
gleif
Civil company
gleif
2010-11-24
gleif
55 RUE PIERRE CHARRON, 75008 PARIS
gleif
68.20B
gleif
€1,352
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACANTHE DEVELOPPEMENTdissolvedALLIANCE 1995dissolvedBALDAVINEdissolvedBASNOdissolvedBASSANO DEVELOPPEMENTdissolvedBORN.COMdissolvedB.S.M.dissolvedCEDRIANEdissolvedCONSEIL & FINANCEMENT EN INFORMATIQUE COFINFOactiveEDITIONS DE L'HERNEdissolvedESFIdissolvedETABLISSEMENTS RADIO SOURCEactiveFINANCIERE SOPARIdissolvedFONCIERE 7 INVESTISSEMENTdissolvedFRANCESCO SMALTO INTERNATIONALactiveGIULIANI GROUP FRANCE SARLactiveGRADIENTdissolvedJACQUES MAURICE PIERRE DOUFFIAGUESdissolvedJONES JOHN CHARLES MORGANactiveKERRYdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
VENUSDirigeant—France registry
LUDOVIC DauphinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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