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Company dossier

FONCIERE D'ALBERT

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814164539 · 814164539 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFONCIERE D'ALBERT

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Registration814164539

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Statusdissolved

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TypeCivil company

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Incorporated2015-10-16

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Registered address27 RTE DES AGES, 86400 CIVRAY

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

APTIVEdissolved EVOLISdissolved FONCIERE DE JAURESdissolved FONCIERE DE LA GUIGNETTEdissolved FONCIERE DES AGESdissolved FONCIERE DES FILLETTESdissolved FONCIERE INOVISdissolved FONCIERE JACQUES COEURdissolved FONCIERE ST NICOLASdissolved FONCIERE VICTOR HUGOdissolved LA ROCHEdissolved [ND]active OPTIQUE DORNIERdissolved PROPERTY INOVISdissolved SCI CRIZALdissolved

People with significant control

2 people

Name	Role	From	Source
CLEMENT DORNIER	Directeur	—	France registry
PATRICK MICHEL DORNIER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DES AGES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100