DOSSIERS / FONCIERE DE CAUMONT
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Company dossier

FONCIERE DE CAUMONT

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803243856 · 803243856 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE CAUMONT
fr_insee
803243856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-01
fr_insee
11 RUE DE MADRID, 75008 PARIS
fr_insee
68.20B
fr_insee
€392,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGANOT - ASSOCIATION DE GESTION ET D'ASSISTANCE DU NOTARIATactiveAXANTISdissolvedBOUFFANNAIS 26 RUE DE LABRADORdissolvedCONSEIL ET DEVELOPPEMENT COMMdissolvedDOROTHEE CAVIGNAUXactiveFIDULEGISdissolvedFONSALI ET COMPAGNIEdissolvedHUBERT JEAN OMER JOSEPH CAPELLEactiveLES FILS PETITS FILS A POUEYdissolvedMAURECOURT INVESTdissolvedN 34dissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS FOUQUES DUPARCdissolvedONE TEAM MANAGEMENTdissolvedPOUEY CONTROLE SARLactivePOUR LE FINANCEMENT DE LA CAMPAGNE DE PIERRE LELLOUCHE AUX ELECTIONS LEGISLATIVE DE JUIN 2007activeSCI DU SULACdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DANIELLE GuichardDirigeant—France registry
GERARD Planche BretonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100