DOSSIERS / FONCIER DEVELOPPEMENT CONSEIL
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FONCIER DEVELOPPEMENT CONSEIL

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-447896358 · 447896358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIER DEVELOPPEMENT CONSEIL
fr_insee
447896358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-31
fr_insee
3 B RTE DES PRINCES, 60260 LAMORLAYE
fr_insee
42.99Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRIS EVOLUTIFSdissolvedAF MAGIC HORSESdissolvedATRIUMdissolvedBenjamin Benoni Henri DEBRUYNEactiveECURIE J.MARTENSdissolvedEQUI FIRSTactiveHELIUMdissolvedIBTISAME MAZRARIdissolvedMARIE SHIRLEY DOMINIQUE PERMALactiveMICKAEL ISRAEL SERORdissolvedMITKO MITEVdissolved[ND]dissolved[ND]dissolvedNelson Francisco PereiraactiveSandrine Marie-Dominique Jacqueline GRISSILLONactiveSCI LE METRONOMEdissolvedSCI LES JARDINS D'ARAMONTdissolvedSITES ET TRADITIONdissolvedSOCIETE D AMENAGEMENT ET DE GESTION IMMOBILIEREdissolvedSOCRATES MARCOS AGUINSACA ARMIJOSactive

+4 more

People with significant control

1 people
NameRoleFromSource
ALAIN GRANGERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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