DOSSIERS / FINANCIERE IMMOBILIERE FRANCK FOULON
← SearchExport PDF
Company dossier

FINANCIERE IMMOBILIERE FRANCK FOULON

FRANCE · COMPANY · INCORPORATED 1998-04-03
KYBE ID: FR-418281291 · 418281291 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE IMMOBILIERE FRANCK FOULON
fr_insee
418281291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-03
fr_insee
CHENERU, 72430 PIRMIL
fr_insee
68.20B
fr_insee
€192
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK FOULONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK FOULON (officer) matches PEP Franck Foulon — Q66501316. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100