DOSSIERS / HOLDING DE PARTENARIAT FONCIER ET FINANCIER
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Company dossier

HOLDING DE PARTENARIAT FONCIER ET FINANCIER

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493245971 · 493245971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING DE PARTENARIAT FONCIER ET FINANCIER
fr_insee
493245971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-14
fr_insee
37 RUE DES VERNES, 1 RESIDENCE GRAND LARGE, 42340 VEAUCHE
fr_insee
64.20Z
fr_insee
1
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACQUISITIONS FONCIERESdissolvedANTHEMISdissolvedLE DOMAINE DES HAUTES TERRESactiveLES JARDINS DE VIOLETTEactivePACORET & PARTENAIRESdissolvedSOCIETE APPELOUSE DE PROMOTION IMMOBILIEREactiveSOCIETE D'ACQUISITIONS FONCIERES ET DE VIABILISATIONdissolvedSOCIETE DE SUPPORT DE PROGRAMME DU DOMAINE DE LA BALMEdissolvedSOCIETE D'ETUDE ET DE MONTAGE D'OPERATIONSdissolvedSOCIETE SUPPORT DU PROGRAMME LES JARDINS DE ROMANE TRANCHE 2dissolvedSOCIETE SUPPORT DU PROGRAMME RESIDENCE GREEN PARCdissolvedSOCIETE SUPPORT PROGRAMME LES JARDINS DE ROMANEdissolvedSOC PARTAGE PARTENARIAT FONCIERdissolvedSSP LES JARDINS D'ELOISE 2dissolvedSSP RESIDENCE COTE NATUREdissolvedSYLVIE ANNE MARIE ROUXactive

People with significant control

1 people
NameRoleFromSource
HERVE EMILE MARIE PACORETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100