DOSSIERS / LE FONCIER INVESTISSEMENT
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Company dossier

LE FONCIER INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519277578 · 519277578 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE FONCIER INVESTISSEMENT
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519277578
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dissolved
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Limited liability company (SARL)
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2010-01-07
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3 PL DE L'EGLISE, 49140 CORZE
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE FOURNIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-07

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (officer) matches PEP Claude Fournier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (officer) matches PEP Claude Fournier — Q66500896. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances