DOSSIERS / FONCIERE AM
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Company dossier

FONCIERE AM

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-501343289 · 501343289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE AM
fr_insee
501343289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-31
fr_insee
17 RUE DE LA TREMOILLE, 75008 PARIS
fr_insee
68.20B
fr_insee
€138,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
145 MAGENTAdissolved65 PVCdissolved90 LONGCHAMPdissolvedACANTHUS SERVICESdissolvedAndy CohendissolvedANNE MARIE LAURENCE SAINT GUILY SONIER DE LUBACactiveCARLA MARISA DA SILVA RODRIGUESactiveCGECdissolvedCHRISTOPHE RIMBAULTactiveCOMPAGNIE FRANC INDUST ET COMMdissolvedDOCTEUR ANIS REMADIdissolvedELZBIETA KRAWCZYNSKAdissolvedESTHETIC CARE SOLUTIONSactiveGAGNY 28dissolvedGANDEEdissolvedGARANCE DUBARRYdissolvedINSTITUT PALOMAdissolvedLAYTICIA AUDIBERTactiveLEAZLYactiveLOGORDIdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
AVI MARCIANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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