DOSSIERS / FONCIERE PLEIADES HOLDING
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FONCIERE PLEIADES HOLDING

FRANCE · COMPANY · INCORPORATED 2000-12-20
KYBE ID: FR-433998812 · 433998812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FONCIERE PLEIADES HOLDING
fr_insee
433998812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-20
fr_insee
2008-12-01
fr_insee
24 RUE BALLU, 24/26, 75009 PARIS 9
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCOLAB INVESTdissolvedANTICLEEdissolvedARDANOS HOLDINGS SEdissolvedBONDY INVESTdissolvedCFCdissolvedCHASSENEUIL INVESTdissolvedDELPHES SPPICAVdissolvedEQUINOX II SEdissolvedFONCIERE PLEIADES FRANCEdissolvedGENTILLY COUTURIERdissolvedGLOBAL LIFTING FINANCE SASdissolvedHOLDPAIdissolvedHOLINVEST1dissolvedIMMAT1dissolvedIMMOBILIERE 11dissolvedIVRY PROPCO SCIdissolvedIVRY RE HOLDINGdissolvedLEVALLOIS 7 PABLO NERUDAdissolvedLFPI ASSET MANAGEMENTdissolvedLIMINVESTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off