DOSSIERS / FONCIERE PALAISEAU
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Company dossier

FONCIERE PALAISEAU

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493180640 · 493180640 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FONCIERE PALAISEAU
fr_insee
493180640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-12
fr_insee
70 BD FLANDRIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

52 total

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

AGATHEdissolvedALFONSO GARCIAdissolvedALMIRAdissolvedANDRE SAVIGNACdissolvedANTOINE CESAR AUGUSTE SCALIAdissolvedBC ROQUEPLOdissolvedBERNARD BAYOUXdissolvedBRK TRANSACTIONdissolvedCANDICE BELLAICHEactiveCAROLINE SAVIdissolvedDADISANDdissolvedElie Jacob CohnactiveEMLINAdissolvedEVA SCHWEICKHARDTdissolvedFLWactiveFRAKATHOdissolvedGUY GEORGES STAVRIDESdissolvedHOLDING TIBIactiveIKANOSIA FINANCEdissolvedJEAN SYROTAdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
IMMO SUDShared officer / director · 3 share thisCIAC CLINICA DE ANESTESIOLOGIA E PERIOPERATORIA LTDAShared officer / director · 3 share thisJ.F.A.Shared officer / director · 6 share thisANONYMEXShared officer / director · 6 share thisB & H SASShared officer / director · 6 share thisJOY CRUISINGShared officer / director · 6 share thisGARCIA FRERESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALFONSO GARCIADirecteur—France registry
BEATRIZ GARCIADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100