DOSSIERS / FONDATION
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Company dossier

FONDATION

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-478438427 · 478438427 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONDATION
fr_insee
478438427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-01
fr_insee
2019-12-11
fr_insee
26 RUE D ALESIA, 75014 PARIS 14
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID DUTHEILAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off