KYBE — See who's really behind any company

Company dossier

FONCIVAL

FRANCE · COMPANY · INCORPORATED 1982-12-13
KYBE ID: FR-326037165 · 326037165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFONCIVAL

fr_insee

Registration326037165

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Incorporated1982-12-13

fr_insee

Dissolved1999-06-07

fr_insee

Registered address18 QUAI DE LA RAPEE, 75012 PARIS 12

fr_insee

Industry65.2E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACT ONEdissolved BALTIQdissolved BERCY GESTION FINANCES +dissolved BERCY GESTION FINANCE SAdissolved BERCY PATRIMOINEdissolved BP OBLI COURT TERME VAUBANdissolved BP OBLI LONG TERME THESAURUSdissolved BRED PREMIEREdissolved CAISS NAT CREDIT INDUSTRI COMMdissolved CLICK AND TRUSTdissolved COFITAUXdissolved COMPAGNIE FINANCIERE DE LA BRED SIXdissolved FRANCE AVENIRdissolved GIRASOL 5dissolved IP@Bdissolved LA FINANCIERE IMMOBILIEREdissolved L.F.I. 2dissolved L.F.I.4.dissolved MUTUELLE DU PERSONNEL DU GROUPE BREDdissolved PROMEXPORT FRANCEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-07Dissolved / struck off