DOSSIERS / LA FRANCAISE REAL ESTATE MANAGERS
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Company dossier

LA FRANCAISE REAL ESTATE MANAGERS

FRANCE · COMPANY · INCORPORATED 1995-02-13
KYBE ID: FR-399922699 · 399922699 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

active
LA FRANCAISE REAL ESTATE MANAGERS
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399922699
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active
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Simplified joint-stock company (SAS)
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1995-02-13
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128 BD RASPAIL, 75006 PARIS 6E ARRONDISSEMENT
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66.30Z
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100
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€1,290,960
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Ownership structure

2 entities
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Companies at this address

56 total

People with significant control

7 people
NameRoleFromSource
THIERRY CHRISTOPHE MoltonDirecteur général déléguéFrance registry
ANTOINE Le TreutDirigeantFrance registry
DAVID RendallDirigeantFrance registry
Groupe La FrançaiseDirigeantFrance registry
GUILLAUME ARNAUD AllardDirigeantFrance registry
HAIG THIERRY GortzounianDirigeantFrance registry
Guillaume ALLARDPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FRANCAISE REAL ESTATE PARTNERS · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID Rendall (officer) matches PEP David Randall — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100