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Company dossier

FONCIERE JE

FRANCE · COMPANY · INCORPORATED 2000-02-29
KYBE ID: FR-429705023 · 429705023 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE JE

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Registration429705023

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-02-29

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Registered address6 RUE SAINT-PAUL, 75004 PARIS

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Industry68.32A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

73 CHARLES LAFITTEdissolved APILOUCdissolved CATHERINE AUBERTdissolved DAN MIRESCUdissolved FONCIERE DE FRANCEdissolved GENERATION IIdissolved GUY RAYMOND AOUIZERATEdissolved HECTOR ATLANdissolved HIGH DATAVISIONdissolved IMMOBILIER CAPITALactive JANELIdissolved JEAN PIERRE DEBOEUFdissolved JULIEN NGUYENactive LORELEY LIORA VLADUTactive LUCIEN HALIMIdissolved M.J.Mdissolved MONIQUE MICHELOTdissolved [ND]active [ND]active [ND]dissolved

+28 more

People with significant control

1 people

Name	Role	From	Source
JACQUES ELALOUF	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE J.M. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100