DOSSIERS / FONCIERE GEORGE V
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Company dossier

FONCIERE GEORGE V

FRANCE · COMPANY · INCORPORATED 2001-12-11
KYBE ID: FR-440175917 · 440175917 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE GEORGE V
fr_insee
440175917
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-11
fr_insee
3 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AJC ROCKSTONEdissolvedALEXANDRE MICHELactiveARIANE MARIE JEANNE VERONactiveASSOCIATION DIAGOLOactiveCHRYSALIDEdissolvedDENIS DUCHESNEdissolvedDOMBASLE INVESTactiveDOMINIQUE CHARLESdissolvedEISON FRANCEactiveEL CONSEILactiveELLOGNE KOUAO PHILIPPE-AUGUSTE TIGORIactiveEQUINOXE COMMUNICATIONactiveFAC AEROLEASINGdissolvedFARAH KHODABOCUSactiveFRANCE ASSURANCE CONSULTANTSdissolvedGAUTHIER DE CHAMPSAVIN SOCIETE D'AVOCATSdissolvedGROUPE CONSEIL ASSISTANCE DEFENSE PARISdissolvedGWENAEL DANIELE PAULE MARINE LE BESCHU DE CHAMPSAVINactiveHAVA ABADactiveHOULIONdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
CATHERINE PiguetDirecteur—France registry
SCI SOTRAMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100