DOSSIERS / LA PETITE FONCIERE
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Company dossier

LA PETITE FONCIERE

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799046057 · 799046057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PETITE FONCIERE
fr_insee
799046057
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-10
fr_insee
77 QUAI DES CHARTRONS, 33000 BORDEAUX
fr_insee
68.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFLdissolvedBENAZIR ISKENDIROVAdissolvedCA BAIGNEactiveCOOL BIKEdissolvedEN VILLEdissolvedEXPRESS CUISINES D AQUITAINEdissolvedFERRYdissolvedJEAN MARIE LETEINTURIER-ROCHEZdissolvedMICHEL RENE JEAN FAURIEdissolvedNADEGE LOUISSAINTactiveNEGOCE INVESTISSEMENTdissolvedPIERRE INVESTdissolvedP L INVESTdissolvedREALITYS AGENCE IMMOBILIEREdissolvedSARL BATISFRANCEdissolvedSARL FLORactiveSCCV BROUSTAUTdissolvedSCI ACHARD INVESTdissolvedSCI BORDEAUX LACdissolvedSCI DU 65 RUE BORIE BORDEAUXdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LOIC FAUGEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100