DOSSIERS / FONCIERE L&M'S
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Company dossier

FONCIERE L&M'S

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819546664 · 819546664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE L&M'S
fr_insee
819546664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-07
fr_insee
14 RUE SERPENTE, 75006 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AAAPOUM BAPOUMdissolvedALICE FRANCKdissolvedANNICK FRONTINdissolvedASS LES AMIS DE LA VOIX DE L'ORTHODOXIEactiveASS STE ETUD ROMANTIQ ET DIX-NEUVIEMISTactiveCEBEDISdissolvedCLAUDE WAGNERdissolvedCOPR 14 RUE SERPENTE 75006 PARISactiveFLORENCE LANEURIEactiveFLORENCE LAURE ISABELLE RAMSTEINERdissolvedGILLES COUVREURactiveGleb MUSHTAactiveGROUP INFORMAT EDITEUR CLASSIQdissolvedJEAN-PIERRE HAUGUELdissolvedLA REMIGEASSE PARTICIPATIONSdissolvedLA SERPENTAIREdissolvedLOIS MOIXactiveMARIANNE RIDORETdissolvedMAURICE NOGRETdissolved[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
LARA SEDBONDirigeant—France registry
MICHAEL ALEXIS NAHMIASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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