DOSSIERS / FONCIERE SAINT JEAN
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Company dossier

FONCIERE SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2002-10-03
KYBE ID: FR-443537857 · 443537857 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE SAINT JEAN
fr_insee
443537857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-03
fr_insee
1 RUE CASTEX, 75004 PARIS
fr_insee
68.31Z
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AINSCO FRANCEdissolvedALBA REDA THEATREactiveANTOINE OLLIVIERdissolvedASMAE EL BOUJIDYdissolvedASSO ASAP-AS SOON AS POSSIBLEactiveATOMIC BAMBOOSactiveBASTILLE MEDIAdissolvedBONIS BENOITactiveCAMILLE CLAIRE ALICE BOBY DE LA CHAPELLEdissolvedCAROLE PUPPIdissolvedCLAIRE SUZANNE MARIE AXELLE MOREL FATIOactiveCOLETTE YAICHactiveDANIELLE GOURDONdissolvedELISE PELLEGRINactiveEMILIE SANDRINE PAYETactiveFABIENNE RENEE VALENTINdissolvedFANNY LAURENCE ANNIE ETIENNEactiveFINANCE CONTACTdissolvedFRANCE DIVERSITE MEDIAdissolvedGAETAN JESTINactive

+31 more

People with significant control

1 people
NameRoleFromSource
MATHIEU TOULZAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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