DOSSIERS / FONCIERE DE PARIS
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Company dossier

FONCIERE DE PARIS

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792144891 · 792144891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DE PARIS
fr_insee
792144891
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-29
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15 RUE MESNIL, 75016 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE PILLIETactiveALTERNATIVE MEDIAdissolvedANTHONY WILLIAM ABRAHAM SCIALOMdissolvedANTOINE DELABRIEREactiveARCH PROMOTION INTERNATIONALdissolvedARTHUR JACQUES JEAN RUELLOdissolvedBB3dissolvedCAROL HARTPENCEdissolvedCAROLINE MARIE ARNAUDactiveCATHERINE MARIE MONNETactiveC.I.SUNTALdissolvedCLAUDE PAVARDdissolvedCOMIT ETUD GESTION PORTEFEUIdissolvedCOMPAGNIE ARNAUD DONNEVEdissolvedCONSTANT PRUDENTdissolvedCORDIMdissolvedDANIELLE THERESE BERNADETTE CELLIERdissolvedFINANCIERE IMMOBILIERE PHOCEENNEdissolvedFRANCOIS AKILA-ESSO BOKOactiveGEORGES MATARactive

+31 more

People with significant control

2 people
NameRoleFromSource
ELIZABETH GLASSDirigeant—France registry
ARSALAN POORHASSANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100