DOSSIERS / LA FONCIERE EUROPE
← Search
Company dossier

LA FONCIERE EUROPE

FRANCE · COMPANY · INCORPORATED 1999-06-10
KYBE ID: FR-423228311 · 423228311 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FONCIERE EUROPE
fr_insee
423228311
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-10
fr_insee
104 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
104 ODEONdissolvedALAIN OLIVIEactiveALAIN SCIOTactiveAnna Matylda WojakowskaactiveANNA MIKULSKAdissolvedARNAUD PAYCHAactiveDR BARILLOT HOLDINGdissolvedDR PATRICK BARILLOTdissolvedECO PLUS NET INTERACTIVEactiveELECTI 1608activeGUILLAUME HENRI WULFIN-LUERdissolvedHENRI MURAWAdissolvedIDEOS & CIESdissolvedINFOFLUENCE DIGITAL GROUPdissolvedINPETRAdissolvedJEAN MICHEL ROBERT HAHNactiveJoao Da SilvaactiveLA FONCIERE SAINT GERMAINdissolvedMILLENIUM INVESTISSEMENTdissolved[ND]active

+24 more

People with significant control

1 people
NameRoleFromSource
ERIC ChakorPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FONCIERE LAZARE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100