DOSSIERS / LA PROPRIETE FONCIERE
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Company dossier

LA PROPRIETE FONCIERE

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810006312 · 810006312 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA PROPRIETE FONCIERE
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810006312
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-03-17
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72 AV DE SUFFREN, 75015 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE SOPHIE DE TRICORNOTactiveANNIE SCHMOUKLERdissolvedANTONIO MANUEL CORREIA CHANFANAdissolvedANTONIO VALDEMARdissolvedARNAUD HENRYactiveARTIX CONSEILdissolvedBATSHEVAactiveBRUNO MIGUEL FERNANDESdissolvedCOUP DE SOLEILdissolvedDIDIER THIBAUDactiveIMPRESSING RETAIL NETWORKactiveJEROME CARLO GUTTIERESdissolvedLAURENCE VERONIQUE BAULANDEdissolvedLUIS CARLOS CARVALHOactiveMICHEL ADNETdissolvedMOLLY MORAWSKIactive[ND]activeNIKOSdissolvedSCI BIMALOUdissolvedSCI CHRISTOPHEactive

+10 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE AccarisPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PROPRIETE FONCIERE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100