DOSSIERS / COMPAGNIE FONCIERE DU CENTRE
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Company dossier

COMPAGNIE FONCIERE DU CENTRE

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-453619926 · 453619926 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FONCIERE DU CENTRE
fr_insee
453619926
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-05-17
fr_insee
422 RUE Saint-Honoré, 75008 Paris
fr_insee
68.20B
fr_insee
€117,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

126 REINEdissolved14 MICHODIERREactive165 RUE ST JACQUESactive34 LONDRESdissolved3 RUE VIGNOLESdissolved66 ANATOLE FRANCE LEVALLOISactive69 GUY MOQUETdissolved7 TESSONdissolvedA.D.F.O.RactiveARTEMIS 102activeARTEMIS 108dissolvedBLANCHE STREETdissolvedBLEECKER STREET IMMOdissolvedBONNEAU PATRIMOINEdissolvedBONNETactiveBOOK YOUR PARISdissolvedCHRISTINE BEATRICE CAVASAactiveCOLLECTION BONNEAUactiveCOLONIE STREET IMMOactiveCORNELIA Bdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
ROMAIN ROBERT BOUSSAD BonneauPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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