DOSSIERS / FONCIERE DU TANDEM
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Company dossier

FONCIERE DU TANDEM

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809588205 · 809588205 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DU TANDEM
fr_insee
809588205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-12
fr_insee
45 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ART ET ESPACEdissolvedART PIERRE SERVICESdissolvedBELLA CORTEactiveC3FdissolvedCMXactiveCOLLONGES PATRIMOINEdissolvedCOMINOR RHONE ALPESdissolvedCOMPAGNIE LYONNAISE DE PARTICIPATIONSdissolvedDAGNEUX LES LILASdissolvedDARDILLY MINIPARCdissolvedDFN MOULESdissolvedEPI GESTIONdissolvedFINANCIERE BLACKDOMEdissolvedFINANCIERE DES SEIGNESdissolvedFINANCIERE FELICITYdissolvedFINANCIERE FOND ROSEdissolvedFINANCIERE SAINTE ANNEdissolvedFONCIERE C3FdissolvedFONCIERE DES TISSEURSdissolvedFONCIERE DU PAISYdissolved

+133 more

People with significant control

4 people
NameRoleFromSource
FINANCIERE BLACKDOMEDirigeant—France registry
FINANCIERE DES SEIGNESDirigeant—France registry
GREGORY JACQUES FOUQUEPrésident—France registry
REGIS MICHEL FOUQUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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