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Company dossier

FONCIERE CHAPTAL

FRANCE · COMPANY · INCORPORATED 1957-11-14
KYBE ID: FR-572187433 · 572187433 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFONCIERE CHAPTAL

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Registration572187433

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1957-11-14

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Registered address1 SQ CHAPTAL, 92300 LEVALLOIS-PERRET

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Industry70.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ASTRIAdissolved ASTRIA SERVICESdissolved BLR SERVICESdissolved CIE IMMOB LEVER OBSTACLE MOBILITE EMPLOIdissolved COGEDIM AMENAGEMENTdissolved COGEDIM ET COMPAGNIEdissolved COGEDIM-REGION PARISIENNEdissolved COGEDIM-SINVIM VENTE COSIVdissolved COGEDIM TRANSACTIONSdissolved DOMAINE CUOQdissolved FERRARI SOUTH WEST EUROPEdissolved GIE ASTRIAdissolved GRENIER FONCIEREdissolved HOLDING SOCIALE RICHELIEUdissolved LDCOM CSdissolved LOCARESOdissolved LOUIS DREYFUS COMMUNICATION SERVICESdissolved MAUBEUGE FONCIEREdissolved NEUILLY CHARLES DE GAULLE FONCIEREdissolved OCILIMMOdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100