DOSSIERS / FONCIERE EUROPEENNE
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Company dossier

FONCIERE EUROPEENNE

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478765571 · 478765571 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FONCIERE EUROPEENNE
fr_insee
478765571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-27
fr_insee
35 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN YALAOUIactiveASOCIATION PRAGMAdissolvedBOYER ADVISORYactiveCAP JEUNESSEactiveCARL EDOUARD PAUL LOBSTEINactiveCPC TECHNOLOGYdissolvedDELPHINE LESLIE POLIdissolvedDENISE SERVICESactiveDOS SANTOS ALBERTINO BAIRRADAdissolvedFONCIERE DE PARTICIPATIONSdissolvedFONCIERE EUROPEENNE DE GESTIONdissolvedFONCIERE EUROPEENNE D'INVESTISSEMENTdissolvedGERARD PAUL RYMARZdissolvedGM CONSEILdissolvedHEBERTactiveHONAMOdissolvedINDIVISION MATHIVAT LMNPactiveJACQUES MATHIVATdissolvedJEAN PAUL ESTEBEdissolvedJOSE DOVALactive

+34 more

People with significant control

1 people
NameRoleFromSource
PATRICIA HaddadPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE EUROPEENNE DE GESTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICIA Haddad (officer) matches PEP Patricia Haddad — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100