DOSSIERS / FONCIERE SAINT GERMAIN
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Company dossier

FONCIERE SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-440603843 · 440603843 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FONCIERE SAINT GERMAIN
fr_insee
440603843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-25
fr_insee
64 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Companies at this address

824 total

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

1FORMA'TIKactive2 BDRdissolved360 DESIGN AND PRODUCTdissolved3C COURTAGEdissolved3D DIGITALSactive3D DISTRIBUTIONactiveABA MULTI-SERVICESdissolvedABEGG INFOdissolvedABEL BOUCHERIEdissolvedABEL TAXISdissolvedABRAXASdissolvedACCURACY PROTECTION SARLdissolvedACLAE SANTEdissolvedACOTEKdissolvedACROPIERREdissolvedACT - AUTOMOTIVE CENTER FOR TECHNOLOGYdissolvedACTION DEVELOPPEMENT FORMATIONdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION MAINTENANCES SERVICES A.M.S.activeAdam Sidi-Mohamed Najemactive

+804 more

Connections

6 links
Shared operator — likely the same administrator
PRODEV CONSEILShared officer / director · 7 share thisAVIGHNA LTEEShared officer / director · 7 share thisSEGUR 495Shared officer / director · 7 share thisEUROPEAN FINANCE & CONSTRUCTION COMPANYShared officer / director · 7 share thisFIRST EVENT SENSATIONShared officer / director · 7 share thisPRODEV CONSULTINGShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
EUFICO "EUROPEAN FINANCE & CONSTRUCTION COMPANY"Dirigeant—France registry
FIFADEPDirigeant—France registry
KUEHNE+NAGELDirigeant—France registry
ARNAUD DE LA CHAISE DE LONGUEILPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100