DOSSIERS / FONCIERE DE LA SEINE
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Company dossier

FONCIERE DE LA SEINE

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820024214 · 820024214 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE LA SEINE
fr_insee
820024214
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-29
fr_insee
21 PL DES VOSGES, 75003 PARIS
fr_insee
68.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
21 PLACE ROYALEdissolvedAGERIMdissolvedART SYMBOLdissolvedASD MF PRODUCTOS TEXTILESdissolvedBALLAUFFdissolvedBENJAMIN TAVERNITIdissolvedCANEOdissolvedDELPHINE SEYRIGactiveEDOUARD BERNADACdissolvedGALERIE DU MARAISdissolvedGENEVIEVE LUTFALLAdissolvedGROUPE OPTIONactiveGUILLAUME CANETactiveHELENE MAGRONdissolvedINGRIDactiveJACQUES LUTFALLAactiveJEAN CHRISTOPHE ERIC MICHEL JEAN-CHRISTOPHE LANVINdissolvedLES CHEVAUX DES SAULESactiveMADEMOISELLE CHARIVARIdissolvedMASIMMOdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA ZerbibDirigeant—France registry
RICHARD MasteyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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