DOSSIERS / FONCIERE CAP-SUD CONCORDE
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Company dossier

FONCIERE CAP-SUD CONCORDE

FRANCE · COMPANY · INCORPORATED 1991-01-11
KYBE ID: FR-380489674 · 380489674 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE CAP-SUD CONCORDE
fr_insee
380489674
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-01-11
fr_insee
16 BD VICTOR HUGO, 06000 NICE
fr_insee
68.20A
fr_insee
€229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

16 VICTOR HUGOdissolvedADA DUCLAIRdissolvedBLANCHE JEANINE ANTOI PASQUIOdissolvedCABINET BOISSEAUdissolvedDANY FRANCOISE BOSSONdissolvedDJAMEL BENKARTOUSSAdissolvedDRAGONdissolvedEDWARD FRANCIS SANFORDdissolvedELYSEE BBactiveFONCIERE APACHEdissolvedFONCIERE CHEROKEEdissolvedFONCIERE COMMANCHEdissolvedFONCIERE DU CHEYENNEdissolvedFONCIERE DU HURONactiveFONCIERE DU YETIdissolvedFONCIERE NAVAJOdissolvedFONCIERE PIED NOIRdissolvedFONCIERE SIOUXdissolvedFRANCOIS GOUVERNALdissolvedGAIA ASSURANCESdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
SANDRIMMODirigeant—France registry
CHRISTIANE MARTHE NOUGUIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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