DOSSIERS / FONCIERE BESSAN
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Company dossier

FONCIERE BESSAN

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533390225 · 533390225 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE BESSAN
fr_insee
533390225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-01
fr_insee
31 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE MARIE HAPCHETTEdissolvedARIAdissolvedARLETTE CLOUZETactiveBAC HOLDINGdissolvedBAC INVESTMENTdissolvedCARL GANEMactiveCHLOE CHLOE CHLOE CHLOE BERAUD-SUDREAUactiveCK CONSEILS & INVESTISSEMENTSdissolvedCK CONSEILS & PATRIMOINESdissolvedELINOactiveFONCIERE BOISSYdissolvedFRANCIS KUHNactiveFRANCOISE LEVET 31 RUE BOISSY D'ANGLASactiveFREDDY FRANCOIS SOVIEDdissolvedGERARD MOISE SLAMAdissolvedGREGOIRE UTUDJIANdissolvedGSINTERMEDIAdissolvedGUY BOUBLILdissolvedINFO STEINBERGdissolvedINSTITUT KARITE PARISdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
LAURENT BessanDirecteur—France registry
FONCIERE BOISSYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE BOISSY · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100