DOSSIERS / FONCIER PATRIMOINE
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Company dossier

FONCIER PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484877063 · 484877063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIER PATRIMOINE
fr_insee
484877063
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-11-04
fr_insee
31 BD DIDEROT, 25000 BESANCON
fr_insee
42.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUTOMATIC LOISIRSactiveCALKactiveCAROLINE PAULETTE GRANDJEANdissolvedG2JdissolvedGMGdissolvedIMMO - PRIVEdissolvedJCE PROMOTIONdissolvedJEAN-JACQUES DAVID ET WILLY DAVIDdissolvedJGBB INVESTdissolvedLES DEUX PRINCESSESdissolvedLUCIENNE DAVIDdissolvedLUXELECdissolvedMARC VERNIER IMMOBILIER, EN ABREGE M.V.I.dissolvedMESAPSactiveMLV INVESTISSEMENTSdissolvedPIERRE ET PATRIMOINEdissolvedRMCGdissolvedRTESdissolvedSCCV LES ALLEES DES CHAPRAISdissolvedSCI DES BOISdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS GAUTHIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100