DOSSIERS / FONCIERE DU CANAL
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Company dossier

FONCIERE DU CANAL

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437575483 · 437575483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DU CANAL
fr_insee
437575483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-23
fr_insee
235 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
235 PRODUCTIONSactiveALBEPIERREdissolvedARCHIMEDE CONCEPTactiveARTEMIS RESEARCH & CONSULTINGdissolvedBLANCHE SAHUQUETdissolvedCANDIDATA SASdissolvedCARDINE ET LEVY CONSULTANTSdissolvedCAROLE CHARVINdissolvedCHRISTINE D'OILLIAMSONactiveCLAUDE HERMANdissolvedDM IMMOdissolvedFREDERIC SCHRAPPactiveGEORGES ROSIERactiveGHK FOODS SARLdissolvedGRAZIELLA ANTON DEVEZ AYALAactiveHANASHI STUDIOactiveIBH CORPORATIONactiveJEAN-JACQUES CHARLES ETIENNE RENE ANTELMEdissolvedJJL CONSEILdissolvedKUNIO KUNIO YAMAMOTOdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BrardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100