DOSSIERS / FONCIAGE
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Company dossier

FONCIAGE

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-454075565 · 454075565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FONCIAGE
fr_insee
454075565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-10
fr_insee
2013-07-15
fr_insee
30 AV KLEBER, 75116 PARIS 16
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

24-26 RUE DURANTONdissolved25 RUE GUTENBERGdissolvedABERDEEN BALANCED FRANCE HOLDING 3dissolvedADDVIM ASSET MANAGEMENTdissolvedADDVIM ASSURANCESdissolvedADDVIM CREDIT-BAIL MANAGEMENTdissolvedADDVIM PROPERTY MANAGEMENTdissolvedAKAMAdissolvedBAIL INVESTISSEMENT FONCIEREdissolvedDELTISdissolvedFDL REGIONSdissolvedFDM 1dissolvedFDM2dissolvedFDR 5dissolvedFEDERATIONdissolvedFINANCIERE PALMER SARLdissolvedFONCIERE ELECTIMMOdissolvedFONCIERE EUROPE LOGISTIQUEdissolvedFR IMMOdissolvedGARONORdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off