DOSSIERS / FONCIERE DES MAISONS
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Company dossier

FONCIERE DES MAISONS

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: 969500JC6601OKLJ0N05 · 880367347 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DES MAISONS
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880367347
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-07
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16 AV DE FRIEDLAND, 75008 PARIS
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68.31Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE LUKINactiveANNE FICHOTactiveBERNARD LOUIS FAUactiveBM CANNESactiveCAROLINE NEGREdissolvedCésar GuillonactiveCHAUFF DOMES INDUST CDIdissolvedCLAIRE DE HAUT DE SIGYactiveCLIPET CONSTRUCTIONdissolvedCOFIGEST INTERNATIONALdissolvedCOURT ASSUR ZELLERdissolvedDOMINIQUE DA SILVAactiveELIF ALTUNDASactiveERIC SEGONDactiveETABL CLAUDE BONNIERdissolvedFLORENCE SAVOUREactiveFORMATIELdissolvedFRANCOIS, CLEACH & ASSOCIESdissolvedFRIEDLAND IMMOBILIERdissolvedFRIEDLAND TROPIQUESdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
ALEXIS Coquelin de LisleDirecteur général délégué—France registry
FONCIERE VOLNEY SAINT AUBINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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