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SOCIETE FONCIERE DEPART-POINSOT

FRANCE · COMPANY · INCORPORATED 2002-09-30
KYBE ID: FR-428432637 · 428432637 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE FONCIERE DEPART-POINSOT
fr_insee
428432637
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-30
fr_insee
17 BD Malesherbes, 75008 Paris
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDENOUR BOUDIAFactiveALGEST EXPERTISEdissolvedCECILE ALINE NEYRIEUXdissolvedCHALALdissolvedCHARTIER ET COMPAGNIEactiveCHARTIER SASdissolvedDA.PIdissolvedDAVID LIBESKINDactiveDTRADEactiveEUROPEENNE ETUDE COURTAGE ASSURANCEactiveG.CHARTIER-PIERREactiveGROUPE PAIN FRANCAISdissolvedIMMOCHICdissolvedJEAN CLAUDE BLAESSdissolvedJEAN CLAUDE BLAESSdissolvedJOHANNA VIRGINIE IBGHIactiveJUSTINE LUCILE BRAULTactiveKGVactiveLAURA SEBRIERactiveLINA'S DEVELOPPEMENTdissolved

+38 more

People with significant control

51 people
NameRoleFromSource
ALBANE FayolleDirigeant—France registry
ANTOINE CotillonDirigeant—France registry
ANTOINE DuvillardDirigeant—France registry
CAROLINE BoudignonDirigeant—France registry
CATHERINE BrisardDirigeant—France registry
CHARLES WassnerDirigeant—France registry
CHRISTEL AulagnonDirigeant—France registry
CHRISTOPHE AulagnonDirigeant—France registry
CONSTANCE D'AubaredeDirigeant—France registry
DANIEL WassnerDirigeant—France registry
EMMA BuffardDirigeant—France registry
ESTELLE WassnerDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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