DOSSIERS / FONCIERE PARC CLUB
← SearchExport PDF
Partnership dossier

FONCIERE PARC CLUB

FRANCE · PARTNERSHIP · INCORPORATED 1989-03-28
KYBE ID: FR-350185765 · 350185765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONCIERE PARC CLUB
fr_insee
350185765
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1989-03-28
fr_insee
22 AV VICTORIA, 75001 PARIS 1
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANCIENS ETABLISSEMENTS A. BINETactiveANCIENS ETS CARTRY WORMSactiveANCIENS ETS CARTRY WORMSdissolvedANDRE CHASSAGNONdissolvedASSMANN FRANCE S A R LdissolvedBANKFI 2dissolvedBISCUIT INTERNATIONALdissolvedCALIDERdissolvedCARABELLI FRANCEdissolvedCOMPAGNIE EUROPEENNE DES METAUXdissolvedCOMPTOIR AGRICOL VITICOL COMMEdissolvedCREUSOT LOIRE PARTICIPATIONSdissolvedCRI DANdissolvedCSIIactiveDETAILS SARLdissolvedDIAMANT 3000activeENTREPRISE BAUDOUXactiveESPACE DEMOURS TORRICELLIdissolvedETABL CHIMIQUE D AUBERVILLIERSdissolvedFILM TALENTSdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100