DOSSIERS / FONCIERE MARC LAURENT
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Partnership dossier

FONCIERE MARC LAURENT

FRANCE · PARTNERSHIP · INCORPORATED 2013-06-27
KYBE ID: FR-793932492 · 793932492 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE MARC LAURENT
fr_insee
793932492
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-06-27
fr_insee
16 RUE DE LOGELBACH, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

5156dissolvedAlexandra Marina BainiactiveASFAdissolvedASTONEactiveAUDREYdissolvedAWdissolvedBELLAMAXdissolvedBUTERFLYdissolvedCHARLES EDOUARD JEAN PAUL PIERRE LEGUELTELactiveCHERCAdissolvedCLAUDE JEAN JACQUES PETITdissolvedCOMPOINT BUILDINGdissolvedCYRIL CLEMENT DEVELOPPEMENTdissolvedDOBROPOL CONSEILdissolvedE2AdissolvedELISAdissolvedFINORGAMMONdissolvedFONCIERE DES MALBROSSES S.A.S.dissolvedFONCIERE DU PARC MONCEAUdissolvedFONCIERE EVEdissolved

+78 more

People with significant control

3 people
NameRoleFromSource
Société Holding Jean-Marc NahumMembre du directoire—France registry
Société Holding Laurent NahumMembre du directoire—France registry
LAURENT NahumPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100