DOSSIERS / FONCIERE RICHELIEU HABITAT
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Partnership dossier

FONCIERE RICHELIEU HABITAT

FRANCE · PARTNERSHIP · INCORPORATED 1994-09-02
KYBE ID: FR-398320754 · 398320754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FONCIERE RICHELIEU HABITAT
fr_insee
398320754
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-09-02
fr_insee
2000-09-08
fr_insee
108 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALSAdissolvedALTA 91dissolvedALTA BOETIEdissolvedALTA CEZANNEactiveALTA COURCELLESdissolvedALTAFIdissolvedALTAFINANCEdissolvedALTA MASSY 1dissolvedALTA MASSY 2dissolvedALTAPARdissolvedALTAREAdissolvedARC AMENAGEMENTdissolvedBRETIGNEdissolvedCEZANNE INVESTISSEMENTactiveCIE IMMOBIL COMMERC PLACEMENTSdissolvedCITE EUROPE MULT MEDIAdissolvedCOMPAGNIE RETAIL PARKdissolvedESPACE EXPANSION PARTICIPATIONSdissolvedEURL DU CLOS DES NEIGESdissolvedJ.N. INVESTISSEMENTSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off