DOSSIERS / FONCIER INVEST
← SearchExport PDF
Company dossier

FONCIER INVEST

FRANCE · COMPANY · INCORPORATED 2004-08-24
KYBE ID: FR-434024154 · 434024154 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIER INVEST
fr_insee
434024154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-24
fr_insee
63 AV MARCEAU, 75116 PARIS 16
fr_insee
68.10Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2EactiveA D COMMUNICATIONactiveAEA CONSULTINGactiveAEVOLYSdissolvedALMA PRISMEdissolvedBATIPROdissolvedBUREAU PARISIEN SERVICES ET ASSISTANCEactiveCAUTION MUTUELLE CONSEIL JURIDdissolvedCOMPTOIR DE PUBLICITE RAPIDEactiveCOOP CONSEILS JURIDIQUES INFORMATIQUESdissolvedESTHER WEISdissolvedEUROPE MULTIMEDIAdissolvedFIMEUROPdissolvedFINANCIERE DEVELOPPEMNTdissolvedFREE DOM TRANSactiveGROUPE FLO CONSULTINGactiveHOLDING FINANCIERE MARCEAUdissolvedLEADERSHIPactiveL IMMOBILIERE ALMA MARCEAUdissolvedLIQUIDE FORMATIONdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
VICTOR FERREIRAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif