DOSSIERS / COMPAGNIE FONCIERE DU LOIRET
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COMPAGNIE FONCIERE DU LOIRET

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-311583439 · 311583439 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FONCIERE DU LOIRET
fr_insee
311583439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-13
fr_insee
5 RUE SOYER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.10Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELE THIEVINdissolvedAPADEdissolvedARES FILMSdissolvedARES-FILMS MUSICdissolvedARTHENAdissolvedBARNSTORMERdissolvedCIE EUROPEENNE PARTICIPATIONS INVESTISSEdissolvedCIE EUROP RECHERCHES INFORMATIQUES SPECIactiveCLAUDE BERNARDdissolvedDANIELLE LOMBART IMMOBILIERdissolvedDENIS OSTRE CONSULTINGactiveFLEEXdissolvedHOMELANDdissolvedJEUNESSE LOUBAVITCH DE NEUILLYactiveKEYSTONE INVESTdissolvedLARGIER GIRAUD IMMOBILIERactiveMAJAXdissolvedO3CdissolvedOFFICE FRANCAIS INTER ENTREPRISESactiveReverso SASactive

+6 more

People with significant control

1 people
NameRoleFromSource
THIERRY DE GUELTZLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100