DOSSIERS / FONCIERE SAINT MAUR
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Company dossier

FONCIERE SAINT MAUR

FRANCE · COMPANY · INCORPORATED 2002-04-12
KYBE ID: FR-441780335 · 441780335 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONCIERE SAINT MAUR
fr_insee
441780335
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-12
fr_insee
125 RUE DE SAUSSURE, 75017 PARIS 17
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ATLAN 3dissolvedBAUD COMMERCESdissolvedBENEFACTOactiveBLANC CARROIdissolvedCAP EMERAUDEdissolvedCARQUEFOUdissolvedCARREOdissolvedCHAMP DE LA DISPUTEdissolvedCHESSEdissolvedCOEUR COURROUZEdissolvedDUGAY TROUINdissolvedDU PEURONdissolvedEMACITASdissolvedFONCIERE ARMORIQUEactiveFONCIERE M ET CdissolvedGROUPE CHESSEdissolvedHELIANTHEdissolvedHOTEL DE CRAONdissolvedILE SAUVAGEdissolvedLA COLLERAYEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100