DOSSIERS / LA FRATERNELLE FONCIERE DE FRANCE
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Company dossier

LA FRATERNELLE FONCIERE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505388942 · 505388942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FRATERNELLE FONCIERE DE FRANCE
fr_insee
505388942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-23
fr_insee
38 B RUE PIERRE FONTAINE, 75009 PARIS
fr_insee
68.10Z
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA DE HEMPTINNEdissolvedANNE GOSSOTdissolvedAURELIEN MEUNIERdissolvedCAROLINE MARTHE PAULdissolvedCATHERINE SAMUELactiveCATRIONA ELIZABETH MACPHAILdissolvedCHRISTIAN PASCAL MARCEL HINDREactiveCLIO ANDREE JULIETTE PARDINEILLEdissolvedCOSA NOSTRA ENTERTAINMENTactiveEMILIEN HINDREactiveEUREXactiveFATIMA BEN MALEK BELFAKIRdissolvedFRANCOIS COUTONactiveFRENCH THEATER EMBASSYactiveHOLDING LONGCHAMPdissolvedILANA ZENOUactiveJASMINEactiveLAURENT LEDRUactiveLE CHISTERAdissolvedMarie Felderactive

+17 more

People with significant control

1 people
NameRoleFromSource
CHARLES BoukrisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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