DOSSIERS / LA FONCIERE DE PLACEMENT
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Company dossier

LA FONCIERE DE PLACEMENT

FRANCE · COMPANY · INCORPORATED 1982-03-30
KYBE ID: FR-323931360 · 323931360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA FONCIERE DE PLACEMENT
fr_insee
323931360
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-03-30
fr_insee
1900-01-01
fr_insee
84 BD RAYMOND POINCARE, 06160 ANTIBES
fr_insee
79.06
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CEDRIC CLAUDE MARIAdissolvedCHRIS SARGENTactiveCLINIQUE VETERINAIRE DE LA REGENCEdissolvedCOLETTE ADRIENNE BALDETTIdissolvedEZZEDDINE GADERdissolvedGUILLAUME HEMARDactiveHABIBA SBAIdissolvedILAN BIALYLEWdissolvedJACQUES BURGUETactiveJEAGER DREXLERactiveJEAN GUISSETdissolvedJEAN JULES MARIE CAPITAINEdissolvedJEAN PIERRE THEBAULTdissolvedJULIE LOPESactiveLAURENT LE LOUARNdissolvedLAURENT QUEUILLEdissolvedLAURENT QUEUILLEdissolvedLES COMPAGNONS DU SOLEILactiveMANON DOS SANTOSdissolvedMARCELLE GONNETdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
DANIEL TRIGOTPrésident—France registry
ROGER DOMINIQUE TRIGOTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off