DOSSIERS / FONCIM
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Company dossier

FONCIM

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-509007613 · 509007613 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIM
fr_insee
509007613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-01
fr_insee
16 AV THIERS, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.10Z
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANIMATION FINANCE. ETUDES CONSTRUCTIONdissolvedARCADIA SERVICESdissolvedBRIVE-ALFRED DE MUSSETdissolvedBRIVE DAUDYdissolvedBRIVE LE PARMENTIERdissolvedBRIVE - PASTEURdissolvedCOLONEL BIALdissolvedCOUZEIX-MOULIN RABAUDdissolvedDANIELE VILANOBAdissolvedJEAN CHAUVEYdissolvedLAURENT LAGNIERdissolvedLE POINT IMMOBILIER PROMOTIONactiveLIMOGES-ERNEST RUBENdissolvedLIMOGES LE SABLARDdissolvedLIMOGES SAINT LAZAREdissolvedLIMOGES-VALLESdissolvedMALEMORT - LE PEYROUXdissolvedMALEMORT PONT DU CHEMIN DE FERdissolved[ND]dissolvedOBJAT-BRIDALdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
FREDERIC LANNESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100