DOSSIERS / LA FONCIERE HERAULT
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Company dossier

LA FONCIERE HERAULT

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-498260314 · 498260314 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA FONCIERE HERAULT
fr_insee
498260314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-24
fr_insee
145 AV CLEMENT ADER, 34170 CASTELNAU-LE-LEZ
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3C2dissolved3C3dissolvedALCIUMdissolvedA.L.G.dissolvedAUDIT CONSEIL ASSURANCEdissolvedCAPOULIE 34dissolvedCHANE FRANCEdissolvedCLEMENT ADERdissolvedCLOS SAINT JOSEPHdissolvedCOFININDEVdissolvedCOPRASUDdissolvedELLIPSE CONSEILdissolvedFINANCIERE JOFREactiveFLORE COLLECTIONdissolvedFLORE IMMOactiveFLORE MERactiveFREDERIC JOLIOTdissolvedGARAGES REMPARTSdissolvedICARE'S LOUNGE 1dissolvedITC IMMOdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Dominique RENUCCIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Dominique RENUCCI (officer) matches PEP Dominique Renucci — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Dominique RENUCCI (officer) matches PEP Dominique Renucci — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100