DOSSIERS / GROUP FONC AG CLOS CHEVALLIER
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Company dossier

GROUP FONC AG CLOS CHEVALLIER

FRANCE · COMPANY · INCORPORATED 1982-10-06
KYBE ID: FR-325464733 · 325464733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUP FONC AG CLOS CHEVALLIER
fr_insee
325464733
fr_insee
active
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Real-estate development company (SCI)
fr_insee
1982-10-06
fr_insee
3 AV BERTIE ALBRECHT, 75008 PARIS 8
fr_insee
70.1A
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€39,027
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMBASSADE DE LA JAMAIQUEdissolvedBEN MOUSSA NADIAdissolvedBHSdissolvedBORITISdissolvedC 2 R CONSEILactiveCIE EUROPEENNE DE CONSEILS JURIDIQUESdissolvedCLEMENTE EST ENTREPOTdissolvedCLEMENTE SUD ESTactiveCOUP D'ENVOIdissolvedDE BEC ENTREPRISESactiveECOPETROLdissolvedEXAGORdissolvedFINANCIERE TRICASSEdissolvedFOOD INTERNATIONAL TRADINGdissolvedLAUNAYactiveMACANDERS ATLANTIQUEdissolvedMACANDERS TRANSITIONdissolvedNASH AGENCYactiveOMMIUM PARTICIP GESTION ETUDdissolvedSA CLEMENTEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHRISTIANE DENISE FRANCOISE PANSUPrésident—France registry
JEAN URBAIN BOUETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100