DOSSIERS / FA IMMO 41
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Company dossier

FA IMMO 41

FRANCE · COMPANY · INCORPORATED 2003-08-21
KYBE ID: FR-449874536 · 449874536 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FA IMMO 41
fr_insee
449874536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-21
fr_insee
2019-04-23
fr_insee
100 RTE NATIONALE, 41260 LA CHAUSSEE-SAINT-VICTOR
fr_insee
68.20B
fr_insee
€9,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JACQUES GABRIEL EDOUARD DORIONAdministrateur—France registry
ANTHONY CARREDirigeant—France registry
DANY JEAN-CLAUDE FORGETDirigeant—France registry
KARIM AHMED FRANCOIS DJAROUDirigeant—France registry
MICHEL JEAN THEVENINDirigeant—France registry
MONIQUE AVIGNONDirigeant—France registry
PIERRE BOSSEDirigeant—France registry
THIERRY BENARDDirigeant—France registry
THIERRY PEGAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off