DOSSIERS / FONCIERE ELIZABETH
← SearchExport PDF
Company dossier

FONCIERE ELIZABETH

FRANCE · COMPANY · INCORPORATED 2015-08-13
KYBE ID: FR-813060340 · 813060340 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE ELIZABETH
fr_insee
813060340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-13
fr_insee
48 RUE SAINT-DIDIER, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
66 IDEALactiveALEXANDRE CASTELLANEdissolvedAMIRAN OUDAYdissolvedANDREE TUBIANAdissolvedBANCOMdissolvedCOROSO HOLDINGdissolvedElisa LUNA ThibertactiveEMMANUEL STEPHANE OSWALD DOSSOU-YOVOdissolvedFONCIERE DES BOUDISdissolvedFONCIERE MAMINEdissolvedFONCIERE MARIAdissolvedIMPORTATION DISTRIBUTION DE PRODUITS EURactiveKAMINIONdissolvedKARAKOLdissolvedKASTORdissolvedKAZAKIDSdissolvedKEROZENdissolvedKOALAdissolvedKOLIBRIactiveLAURENCE AFREDINE MARIE-THERESE ANSARTdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
CANDICE OrealDirigeant—France registry
SWANN OrealDirigeant—France registry
FLORENCE SchlegelPrésident—France registry
REGIS OrealPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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