DOSSIERS / FONCILIA CONSTRUCTION
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FONCILIA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814412664 · 814412664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCILIA CONSTRUCTION
fr_insee
814412664
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-10-29
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95 BD BERTHIER, 75017 PARIS 17
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43.32C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE FRANCAISE DE FORMALITES & PUBLICATIONS LEGALESactiveAGRIPRO INTERNATIONALactiveCARRE FLORALactiveCASTIGLIONE CONSEIL ET ASSOCIESactiveCIAFFI PROMOTION IMMOBILIEREdissolvedCOLIBEL FRANCEactiveCOMPAGNONS DU BATIMENT DEMOLITIONactiveCOMPTOIR DE LA MAILLE DE L'OCEAN INDIENactiveDD CORPORATIONactiveEURL RESIDENCE MARITIMEdissolvedEVIENCEactiveFIC TRANSACTIONSdissolvedFINANCIERE ASSURANCE TRANSMISSIONactiveGROUPE FOREST FRANCEdissolvedHTFactiveIDEART PARTNERSactiveIDEPRO PARTNERSactiveIMS FRANCE SARLdissolvedL'AGENCE BactiveLES MERVEILLES DU RYADactive

+25 more

People with significant control

2 people
NameRoleFromSource
ERIC HAGEGEPrésident—France registry
ERIC HagègePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100