DOSSIERS / FONCIERE CNTJ
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Company dossier

FONCIERE CNTJ

FRANCE · COMPANY · INCORPORATED 2008-08-29
KYBE ID: FR-507846541 · 507846541 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE CNTJ
fr_insee
507846541
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-29
fr_insee
584 RUE DE ROUEN, 80000 AMIENS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE CDEDirigeant—France registry
HELENE MARINETTE MONIQUE NIBARTDirigeant—France registry
CHRISTOPHE DEBRAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100