DOSSIERS / FONCIERE SAINT HENRI
← SearchExport PDF
Company dossier

FONCIERE SAINT HENRI

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535388144 · 535388144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE SAINT HENRI
fr_insee
535388144
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-18
fr_insee
17 AV ANDRE ROUSSIN, 13016 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT THIERCELINDirecteur—France registry
MultiPodDirigeant—France registry
VINCENT GERARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT GERARD (officer) matches PEP Vincent Gérard — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT GERARD (officer) matches PEP Vincent Gérard — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100