DOSSIERS / FONCIERE IMAGERIE 06 NICE EUROPE
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Company dossier

FONCIERE IMAGERIE 06 NICE EUROPE

FRANCE · COMPANY · INCORPORATED 1990-12-20
KYBE ID: FR-380345934 · 380345934 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FONCIERE IMAGERIE 06 NICE EUROPE
fr_insee
380345934
fr_insee
active
fr_insee
Civil company
fr_insee
1990-12-20
fr_insee
56 CHE DU SARTRE, 33850 Léognan
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CIMAR IECdissolvedFONCIERE BEAUVAISactiveFONCIERE CILVIactiveFONCIERE CIMM PRADOactiveFONCIERE CIMM SEBASTOPOLdissolvedFONCIERE CIMM VIEUX PORTactiveFONCIERE CIMVIactiveFONCIERE ESI78 HOUDANdissolvedFONCIERE FRANCE IMAGERIES TERRITOIRESactiveFONCIERE GALLARGUESactiveFONCIERE GIMD BERGUESdissolvedFONCIERE GIMD FLANDREdissolvedFONCIERE GROUPE RADIOLOGIE DES CIMESdissolvedFONCIERE GROUPE RADIOLOGIE HAUTE VIENNEdissolvedFONCIERE GROUPE RADIOLOGIE POISSYdissolvedFONCIERE GROUPE RADIOLOGIE VENDOMEdissolvedFONCIERE IMAGERIE 06 ANTIBESdissolvedFONCIERE IMAGERIE 06 BESSETdissolvedFONCIERE IMAGERIE 06 BLAUSASCdissolvedFONCIERE IMAGERIE 06 VALLAURISdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
FONCIERE FRANCE IMAGERIES TERRITOIRESMembre du directoire—France registry
HOLDING FRANCE IMAGERIES TERRITOIRESMembre du directoire—France registry
Xavier LEMOINEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE IMAGERIE 06 ANTIBES · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Xavier LEMOINE (officer) matches PEP Xavier Lemoine — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100