Key facts
dissolvedFONCIERE AMAR
fr_insee
532108222
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-03
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4 RUE FOURCADE, 75015 PARIS
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68.20B
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€600
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Company dossier
FONCIERE AMAR
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALEXANDRE ZANACTRE D'APPELS ET SCE TELEPHONIQUESFLORIDEHELENE JULIETTE DONCHEHELIANE MONTORCIERMARIELLE BONNAFONTMONIQUE PIERRETTE AMALOUNINE BROUSSEPERLE D'ORIENT LHSABRINA SYLVIE CORINNE LAFFONTSCI HORTENSIASCI PARIS ATLANTIQUESCI QUAMETHILIENSOLENE JOSETTE ALBERTE GUICHARDSYND.COPR. 4 RUE FOURCADE 75015 PARIS REWXY
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JOHANNA Cohen | Directeur | — | France registry |
| BENJAMIN SALOMON Amar | Dirigeant | — | France registry |
| DANIEL JACQUES Amar | Dirigeant | — | France registry |
| JOSEPH-EMMANUEL Amar | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100