DOSSIERS / FONCIERE COMMERCES CHESSY
← SearchExport PDF
Company dossier

FONCIERE COMMERCES CHESSY

FRANCE · COMPANY · INCORPORATED 2009-09-24
KYBE ID: FR-515066694 · 515066694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE COMMERCES CHESSY
fr_insee
515066694
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-24
fr_insee
96 AV CHARLES DE GAULLE, 96-104, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALFORTVILLE CAMELIASdissolvedCIE DE BATIMENT ET DE MACONNERIEactiveFONCIERE ETOILE LA BOETIEdissolvedFONCIERE PARIS OPERAdissolvedFONCIERE SENIORSdissolvedFONCIERE SENIORS BISdissolvedFONCIERE SENIORS TERdissolvedLA COLLINE DE L'ARCHEdissolvedLA COLLINE DE LUMINYdissolvedPARIS OPERA EXPLOITATION-REAdissolvedPARIS SAINT-DENISdissolvedPROVALLIANCE GIEactiveRESIDE DEKAdissolvedRESIDE DUOdissolvedRESIDE ENAactiveRESIDE ENNIAdissolvedRESIDE EPTAdissolvedRESIDE ETUDES GESTION REGdissolvedRESIDE ETUDES PATRIMOINE - REPactiveRESIDE EXIdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE NICOLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100