DOSSIERS / FONCIERE DE LA GARE
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Company dossier

FONCIERE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539058784 · 539058784 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DE LA GARE
fr_insee
539058784
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-10
fr_insee
570 CHE DE LA GRANDE PRAIRIE, 42155 SAINT-LEGER-SUR-ROANNE
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

4 people
NameRoleFromSource
GINKOMembre du directoire—France registry
SF INVESTISSEMENTSMembre du directoire—France registry
CHRISTIAN JEAN FRANCOIS SAUNIERPrésident—France registry
DOMINIQUE COQUARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100