DOSSIERS / FONCIERE D'ENTREPRISE
← SearchExport PDF
Company dossier

FONCIERE D'ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803898816 · 803898816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE D'ENTREPRISE
fr_insee
803898816
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-08-04
fr_insee
2 RUE EDOUARD GARET, PARC DES COMMUNAUX, 42160 ANDREZIEUX-BOUTHEON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DISTRIB'SERVICESDirigeant—France registry
HENRI PHILIPPE FERDINAND BALAYDirigeant—France registry
INFINITIDirigeant—France registry
SET UP INGENIERIEDirigeant—France registry
RENE CLAUDE MOMEINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100