DOSSIERS / FONCIERE MG
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FONCIERE MG

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-530464064 · 530464064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE MG
fr_insee
530464064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-18
fr_insee
60 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
66.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALEXANDRE MALANactiveALT MUSICactiveAMBULANCE JANNAHactiveANAMARIA BIANOVactiveANNE SOTTOactiveANTOINE DULIEUactiveAREAdissolvedBAILLET DULIEU ASSOCIESdissolvedBB BRANDdissolvedBB CORPdissolvedBUREAUTIQUE BUSINESS SOLUTIONSdissolvedCarl NKOMBEactiveCATERINA AQUILEIOdissolvedEAT AND LOVEactiveELYSEE-DAUMASdissolvedELYSEE TOLBIACdissolvedFAMILY AND CO EDITIONSactiveFAMILY AND CO HOLDINGactiveFAMILY AND CO PRODUCTIONSdissolvedFOX CAREdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
MAURICE GABAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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