DOSSIERS / SARL FONCIERE DE LA PLACE
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Company dossier

SARL FONCIERE DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521433284 · 521433284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SARL FONCIERE DE LA PLACE
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521433284
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dissolved
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Limited liability company (SARL)
fr_insee
2010-03-31
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44 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
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68.10Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
INDIC ELECShared registered address · 3 share thisANALYSE DEVELOPPEMENT EXPERTISE CONSEILShared registered address · 3 share thisSCI LA F.M.Shared officer / director · 9 share thisSCI ELIZAShared officer / director · 9 share thisANALYSE DEVELOPPEMENT EXPERTISE CONSEILShared officer / director · 9 share thisSCI LE CHRISTShared officer / director · 9 share thisLES AKENESShared officer / director · 9 share thisMADELEINE PATRIMOINEShared officer / director · 9 share thisCADET ROUSSELShared officer / director · 9 share thisPATLOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GIBONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100