DOSSIERS / FONCIERE WILSON
← SearchExport PDF
Company dossier

FONCIERE WILSON

FRANCE · COMPANY · INCORPORATED 1999-05-18
KYBE ID: FR-422989103 · 422989103 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE WILSON
fr_insee
422989103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-18
fr_insee
22 RUE BEAUTREILLIS, 75004 PARIS
fr_insee
68.32A
fr_insee
€1,860,024
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

74 LENINEdissolvedANNE DE DIETRICHactiveANTOINE GONNETdissolvedASS DONNATION INTER ECONOMIE SOCIALEactiveAZEactiveBUREAU ETUDES ET D ASSISTANCE EN COMMUNIdissolvedCAROLINE PIGNERO LUBTCHANSKYdissolvedCENTRE DONNE INTERN FLON SOCIAdissolvedC E P E D E PdissolvedCLUB DU MARAISdissolvedCOMPAGNIE D'OGNONactiveDECEMBERdissolvedEGDEdissolvedENCOURAGEMENT AU DEVOUEMENTdissolvedESPACE MARAISactiveFRANCOIS JEAN EMILE FAUREactiveJACQUES MARCHALactiveJEAN PIERRE PLANULdissolvedJEROCAROdissolvedLA MAZARINEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ALAIN BaudeauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

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