DOSSIERS / FONDEVILLE BTP
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Company dossier

FONDEVILLE BTP

FRANCE · COMPANY · INCORPORATED 1997-11-18
KYBE ID: FR-337806061 · 337806061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONDEVILLE BTP
fr_insee
337806061
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-11-18
fr_insee
53 AV JEAN GIRAUDOUX, 66100 PERPIGNAN
fr_insee
64.20Z
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1
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€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGI CA FFdissolvedALEXANDRE SCHARFFactiveCASTING IMMOBILIERdissolvedDEPOT DE SALEILLESactiveEDMOND VALENTINdissolvedFABIEN CLAUDE ALEXANDRE CAUQUILactiveFFONCIEREactiveFONCHIAMOdissolvedFREDERIQUE SYLVIANE VAUTRINactiveGARANT HABITATdissolvedGUTENBERGdissolvedHELLENEactiveHOLDING MERCADERdissolvedIMMO 12dissolvedIMMO ARCHIMEDEdissolvedIMMO AVENUE D' ARGELESdissolvedIMMO AVENUE IRLAactiveIMMO BASTIDEdissolvedIMMO CENTRE DU VILLAGEdissolvedIMMO COEUR DE VILLEdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
HELENE MARIE FONDEVILLEDirecteur général délégué—France registry
RAYMOND JEAN FRANCOIS FONDEVILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100