DOSSIERS / FONCIERE DES CREUSNIERS
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Company dossier

FONCIERE DES CREUSNIERS

FRANCE · COMPANY · INCORPORATED 2004-03-10
KYBE ID: FR-452459936 · 452459936 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE DES CREUSNIERS
fr_insee
452459936
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-10
fr_insee
73 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
73 CDG COCHETactiveANDROUET ALLIANCEdissolvedBARTHOLEOdissolvedBARTHOLEO & COactiveCABINET DOCTEUR JEAN-YVES COCHETdissolvedCIE INTERNAT TRANSACTION COMMERCEactiveCIEL FILMS PRODUCTIONSdissolvedCYANEAdissolvedFINANCIERE DU BIZAYdissolvedGIE DU 73 CDGdissolvedH & L ASSOCIESactiveLAURENT COURDAVANTdissolvedMOBIRENTactiveRACING CLUB PARTENAIRESdissolvedSARL ACCESS SHIPPINGactiveSCI DU 73 CDGdissolvedSCI LANCHEMENTdissolvedSESAMEdissolvedSOBATEXdissolvedSOCIETE D'INVESTISSEMENT ET DE GESTION DU PATRIMOINE EN ABREGE SIGEST PATRIMOINEactive

+9 more

People with significant control

2 people
NameRoleFromSource
ARNAUD ANDRE LAMONPrésident—France registry
VINCENT FOUSSARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100