DOSSIERS / AGENCE FNAIM ASS FICH CENT COM
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Partnership dossier

AGENCE FNAIM ASS FICH CENT COM

FRANCE · PARTNERSHIP · INCORPORATED 1984-09-26
KYBE ID: FR-330697202 · 330697202 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE FNAIM ASS FICH CENT COM
fr_insee
330697202
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1984-09-26
fr_insee
2022-09-15
fr_insee
2 RUE DU PDT DESPATYS, 77000 MELUN
fr_insee
74.8K
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

4MdissolvedAIR PRODUCT INDUSTRIESactiveALAIN BERANGERactiveALAIN GAUDRONdissolvedALEXactiveALLAH DITTAdissolvedANDRE CLAUDEdissolvedANDRE PRZEDPELSKIdissolvedANTON ISKRAdissolvedAPPAREILLAGE IMAGERIE MEDICALEdissolvedATELIER CONCEPTION REALISAT IMPRESSIONdissolvedAU CROISSANT DOREdissolvedAUTONETT'SdissolvedAVECSdissolvedBDCdissolvedBENZIANEdissolvedBODY CITYactiveBRUNA RUZICdissolvedBRUNO GUYARDdissolvedBRUNO ROUSSEAUdissolved

+71 more

People with significant control

3 people
NameRoleFromSource
CABINET D'OPERATIONS FONCIERESDirigeant—France registry
CENTRE REGIONAL D'INFORMATIONS IMMOBILIERESDirigeant—France registry
GERARD ROBERT DUEZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off