Key facts
activeFONCEA S.L.P.
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984458455
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active
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Commercial company
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2024-03-25
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5 B RUE Kepler, 75016 Paris
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66.30Z
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€100,200
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Company dossier
FONCEA S.L.P.
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 total10 EN CHAPLERUE.SCI77 RUE DE ROME SCIBENOISTCHRISTIAN LESAGECLH1CORMERAISECCO PATRIMOINEEURL SAADAGESTION NOISIEL SAINTE GENEVIEVELOIRE VENDEEM PLUS[ND]NEODOMENEOLIOPARIS OFFSHORE BROKERAGERAFFAELLA MALDOTTISCI 138, RUE SAINTE CATHERINESCI 9, RUE DES PETITS PERESSCI DU 12 RUE DU FER A CHEVALSCI DU 4 RUE DU BENELUX
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FONCEA MANAGEMENT | Dirigeant | — | France registry |
| M Plus | Président | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100