KYBE — See who's really behind any company

Company dossier

FONCIERE GSP

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: 969500K0NFZASH8XT678 · 421312265 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFONCIERE GSP

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Registration421312265

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1998-12-30

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Registered address1185 CHE DE RABIAC ESTAGNOL, 06600 ANTIBES

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Industry68.20B

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Share capital€1,327,800

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Ownership structure

3 entities

company

FONCIERE GSP

company

SAGESSE RETRAITE SANTE

company

SOCIETE POUR L'AMENAGEMENT, LA GESTION ET L'EXPLOITATION DE SOLIDARITES SOCIALES ENTREPRISES - "S.A.G.E.S.S.E"

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Companies at this address

67 total

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

0OCIETE CIVILE SPHEREdissolved APT DEVELOPPEMENTactive APT RENAISSANCEdissolved B.Y. S.dissolved CANNES FRAGONARDactive CHAMBORDactive FONCIERE RETRAITE SANTEactive FURTADOactive GENERAL MEDICAL SERVICESdissolved HOTREVI RESTAURATIONdissolved ID-FINdissolved L'EUROPEENNE DE BATIMENTdissolved MAISON DE RETRAITE LES CEDRESdissolved MAJYCC ESANTE INVESTactive MANDRAGOREdissolved MAPSUPactive OROLOGIOactive SAGESSE DEVELOPPEMENTactive SAGESSE RENE COTYdissolved SAGESSE RETRAITE SANTEdissolved

+47 more

People with significant control

1 people

Name	Role	From	Source
YANNICK LE LOUET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100