DOSSIERS / FONCIERE 7 INVESTISSEMENT
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FONCIERE 7 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: 969500KPUJ4J2ZMPWK53 · 486820152 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE 7 INVESTISSEMENT
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486820152
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dissolved
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Public limited company (SA)
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2002-10-14
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55 RUE PIERRE CHARRON, 75008 PARIS
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68.10Z
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€1,120,000
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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 DU 17 RUE FRANCOIS 1ERdissolvedFRANCESCO SMALTO INTERNATIONALactiveGIULIANI GROUP FRANCE SARLactiveGRADIENTdissolvedJACQUES MAURICE PIERRE DOUFFIAGUESdissolvedJONES JOHN CHARLES MORGANactiveKERRYdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC DauphinDirecteur général—France registry
FLORENCE SoucémarianadinDirecteur général délégué—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