DOSSIERS / LA FONCIERE
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Company dossier

LA FONCIERE

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817436710 · 817436710 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA FONCIERE
fr_insee
817436710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-28
fr_insee
2023-01-04
fr_insee
96 BD MARIUS VIVIER MERLE, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2B2CdissolvedBORY INGENIERIE RHONE ALPESdissolvedBUREAU RECHERCHE COMMERCIALE EUROPEENNEactiveBUSYBI PARTICIPATIONSdissolvedCOMCICdissolvedCONTENTIEUX JUDICIAIRE LYONNAISdissolvedCORMORANdissolvedCRISTEALdissolvedEXPOPARCdissolvedFINAPEPdissolvedISORAdissolvedK-NETdissolvedLION TELESECURITEdissolvedMAITRISE IMMOBILIERE RHONE ALPESactiveODELIA RESIDENCESdissolvedPOLES DEVELOPPEMENTdissolvedPRAXIMEdissolvedPREVACTIVEdissolvedPRISMESdissolvedRW RHONE-ALPESactive

+37 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DANIEL JONVILLEPrésident—France registry
FREDERIC BORIS DAVID LEGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off