DOSSIERS / FONCIA NICE
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Company dossier

FONCIA NICE

FRANCE · COMPANY · INCORPORATED 1990-11-22
KYBE ID: FR-380007773 · 380007773 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIA NICE
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380007773
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active
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Public limited company (SA)
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1990-11-22
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81 RUE DE FRANCE, 06000 NICE
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68.32A
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100
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€1,045,995
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Ownership structure

2 entities
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Companies at this address

123 total

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

21-5active2N INVESTMENTactive4 IN PROMOTIONactiveAC GROUPactiveAD RESTAURATIONdissolvedALAIN DE ST PHILIPPEdissolvedALLIANCE EUROPEENNE DE GESTION IMMOBILIERE ET DE PATRIMOINEactiveANA UNGUREANUdissolvedANTIBES HOLDINGSactiveAPEELC PEEP NICEdissolvedAQUITAINE ETANCHIETEactiveART ROBOTIQUEactiveASN GROUPdissolvedASS DEFENSE FAMILLES INDIVIDU VICTIMES SECTESactiveASSOCIATION APIAactiveASSOCIATION COSMOSactiveASSOCIATION URISCAactiveASSOC ULCAactiveAZURSAFEactiveAZUR TRAVELSdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
ANTOINE ALEXANDRE GRENIERDirigeant—France registry
Yves Luc Alphonse LancelotMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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