DOSSIERS / FONCIERE PARIS NORMANDIE
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Company dossier

FONCIERE PARIS NORMANDIE

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479678625 · 479678625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE PARIS NORMANDIE
fr_insee
479678625
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-11-30
fr_insee
15 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.10Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

194 CONVENTIONdissolvedANDREA BRACCOactiveANNE MARIE DRIGEARDdissolvedANTIDOTE LOGISTIQUE SERVICESdissolvedBERTRAND GOYARDdissolvedC2EJSdissolvedCARLOS MIGUEL LERIAS SIMOESactiveCécile BENSIMHONactiveCHARLES MICHEL GUBLERdissolvedCHRISTINE NABIASdissolvedCONSTRUCTION GENERALE PARIS NORMANDIEdissolvedDANIELdissolvedDLC2E INVESTdissolvedELOISE LEA LOLITA FUCHSdissolvedEMILIEN CHANG PIERRE BOURGEOISactiveESCARRA RIVE GAUCHEdissolvedFABRICE BERREBIdissolvedFINANCIERE ARVERNEactiveGF BOIS BAUDET ESTdissolvedHERVE JACQUES LAFONDdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE ARVERNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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