DOSSIERS / FFONCIERE
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Company dossier

FFONCIERE

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531380624 · 531380624 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FFONCIERE
fr_insee
531380624
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-31
fr_insee
53 AV JEAN GIRAUDOUX, 66100 PERPIGNAN
fr_insee
68.32A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGI CA FFdissolvedALEXANDRE SCHARFFactiveCASTING IMMOBILIERdissolvedDEPOT DE SALEILLESactiveEDMOND VALENTINdissolvedFABIEN CLAUDE ALEXANDRE CAUQUILactiveFONCHIAMOdissolvedFONDEVILLE BTPactiveFREDERIQUE SYLVIANE VAUTRINactiveGARANT HABITATdissolvedGUTENBERGdissolvedHELLENEactiveHOLDING MERCADERdissolvedIMMO 12dissolvedIMMO ARCHIMEDEdissolvedIMMO AVENUE D' ARGELESdissolvedIMMO AVENUE IRLAactiveIMMO BASTIDEdissolvedIMMO CENTRE DU VILLAGEdissolvedIMMO COEUR DE VILLEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
CATHERINE GERMAINE MARIE PICARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100