Key facts
dissolvedFONCIERE MEDITERRANEE
fr_insee
531230258
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-23
fr_insee
30 RUE MARBEUF, 75008 PARIS
fr_insee
68.20B
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€10,000
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Company dossier
FONCIERE MEDITERRANEE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| TERRA FINANCES | Dirigeant | — | France registry |
| ILAN CHOUCROUN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100