DOSSIERS / FONCIERE GASSIN-PERETTI
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Company dossier

FONCIERE GASSIN-PERETTI

FRANCE · COMPANY · INCORPORATED 2005-05-04
KYBE ID: FR-482140035 · 482140035 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3FinancialsInsolvencySources

Key facts

active
FONCIERE GASSIN-PERETTI
fr_insee
482140035
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-05-04
fr_insee
47 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

1,297 total

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

100 BORNESdissolved123WASHdissolved12 RUE FICATIERdissolved2H ETANCHEdissolved2IBUdissolved2 K POST PRODUCTIONdissolved2M2B CONSULTINGdissolved3A FENETREdissolved4 BILLANCOURTdissolved5TH DIMENSIONdissolved6K INTERNATIONALdissolved92 BATIMENTdissolved92 SERVICESdissolvedA2EdissolvedA2F PATRIMOINEdissolvedA2LH CONSULTINGdissolvedAAFICO - REGION CENTREdissolvedAA TRANSACTIONSdissolvedA B 3 DactiveABBA ENTREPRISESdissolved

+1,277 more

People with significant control

1 people
NameRoleFromSource
BRUNO COFFINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,297 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-19

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017——€797,837—
2015—€53,285€283,382—
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances