DOSSIERS / FONCIERE DES CAPUCINS
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Company dossier

FONCIERE DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487604514 · 487604514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DES CAPUCINS
fr_insee
487604514
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-19
fr_insee
2 RUE DE BREA, 44000 NANTES
fr_insee
68.31Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACAMX CONSEILdissolvedARMANTECdissolvedASS MEDECIN GENER AGGLO NANT INTERV TOXIactiveASTENCEdissolvedATLANTIS MARCONIdissolvedCHAPELLE BOULAISdissolvedDIDIER PASCAL VILLATTEdissolvedEDITIONS EX-MAUDITSactiveFACactiveFIREDdissolvedFONCIERE DE MEHUNdissolvedFONCIERE DES REAUXdissolvedFONCIERE DU HAUT BOISdissolvedFRANCOIS HENRI GABRIEL DORNBIERERdissolvedGALERIE DES OUBLIESactiveGREINERdissolvedJOSEPH LEON MARIE BENEZETHdissolved[ND]dissolved[ND]active[ND]active

+20 more

People with significant control

4 people
NameRoleFromSource
RECICOURTMembre du directoire—France registry
SAINT PAMPHILEMembre du directoire—France registry
URBAIN I, SOCIETE CIVILEMembre du directoire—France registry
ANTOINE MARIE MATHIEU DE VIENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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