DOSSIERS / AMUNDI DEFI FONCIER 2
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AMUNDI DEFI FONCIER 2

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: 969500WUB9Y5X45DQL29 · 821704954 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMUNDI DEFI FONCIER 2
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821704954
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dissolved
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Civil-law company / interest grouping
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2016-07-25
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91 BD PASTEUR, 91-93, 75015 PARIS 15E ARRONDISSEMENT
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68.20B
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€16,438,000
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Ownership structure

2 entities
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Companies at this address

92 total

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

AGIPI CLIMATactiveAMUNDI ACTIONS FRANCE SELECTIONactiveAMUNDI DEFI FONCIERdissolvedAMUNDI DELTA CAPITAL SANTEactiveAMUNDI ESRactiveAMUNDI FINANCEdissolvedAMUNDI FINANCE EMISSIONSdissolvedAMUNDI IMMO DOMIPIERREactiveAMUNDI INVESTISSEMENT FORESTIERactiveAMUNDI OBLIG MONDE RESPONSABLEactiveAMUNDI PEF GP 1dissolvedAMUNDI PME ISF 2017activeAMUNDI PRIVATE EQUITY FUNDSdissolvedAMUNDI RESPONSIBLE INVESTINGactiveAMUNDI SELECTION LOGEMENTactiveAMUNDI VENTURESdissolvedBFT INVESTMENT MANAGERSdissolvedBFT MONETAIRE COURT TERME ISR CLIMATactiveBFT PARTNERSactiveCPR ASSET MANAGEMENTactive

+72 more

People with significant control

3 people
NameRoleFromSource
AMUNDI IMMOBILIERAdministrateur—France registry
FRANCES CuiDirigeant—France registry
JEAN QuentinDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100