DOSSIERS / FONCIA IMMOBILIAS
← SearchExport PDF
Company dossier

FONCIA IMMOBILIAS

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-709801369 · 709801369 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
FONCIA IMMOBILIAS
fr_insee
709801369
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-07-08
fr_insee
38 RUE VICTOR BASCH, 38-40-IMMEUBLE GREEN VALLEY, 91300 MASSY
fr_insee
68.32A
fr_insee
100
fr_insee
€455,222
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL DELAVALPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100