DOSSIERS / FONCIA BAYARD
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Company dossier

FONCIA BAYARD

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-339836868 · 339836868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIA BAYARD
fr_insee
339836868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-12
fr_insee
21 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE
fr_insee
68.32A
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGENCE IMMOBILIERE CEZANNEdissolvedAIXIMM'OdissolvedCABINET ARIANE IMMOBILIERactiveCOGEFIM ALPESdissolvedFONCIA IRSdissolvedFONCIA SUPERDEVOLUYdissolvedFONCIA TERRES DE PROVENCEdissolvedHARMASdissolvedIMMOBILIER SERVICEdissolvedMAZARIN IMMOBILIERdissolvedQAMARIdissolvedSAS PAUL CHAUVINdissolvedSCM DES DOCTEURS DUMITRUdissolvedSTE D'EXPLOITATION AGENCE BEYERdissolvedSUD GESTION IMMOBILIEREdissolvedTERRES ET HABITAT DE PROVENCEdissolvedTERRES ET HABITAT PAYS SALONNAISdissolvedT.H.P.M.dissolved

People with significant control

1 people
NameRoleFromSource
KAMEL CHERIEFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100