DOSSIERS / FONCHIAMO
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Company dossier

FONCHIAMO

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478243272 · 478243272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCHIAMO
fr_insee
478243272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-12
fr_insee
53 AV JEAN GIRAUDOUX, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGI CA FFdissolvedALEXANDRE SCHARFFactiveCASTING IMMOBILIERdissolvedDEPOT DE SALEILLESactiveEDMOND VALENTINdissolvedFABIEN CLAUDE ALEXANDRE CAUQUILactiveFFONCIEREactiveFONDEVILLE BTPactiveFREDERIQUE SYLVIANE VAUTRINactiveGARANT HABITATdissolvedGUTENBERGdissolvedHELLENEactiveHOLDING MERCADERdissolvedIMMO 12dissolvedIMMO ARCHIMEDEdissolvedIMMO AVENUE D' ARGELESdissolvedIMMO AVENUE IRLAactiveIMMO BASTIDEdissolvedIMMO CENTRE DU VILLAGEdissolvedIMMO COEUR DE VILLEdissolved

+45 more

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE MOLYDirigeant—France registry
HELENE MARIE FONDEVILLEDirigeant—France registry
MARIE-FRANCOISE RAYMONDE FONDEVILLEDirigeant—France registry
RAYMOND JEAN FRANCOIS FONDEVILLEDirigeant—France registry
SC CHIAVOLADirigeant—France registry
JEAN-PIERRE VINCENT CHIAVOLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100