DOSSIERS / FONCIERE LA PARISIENNE
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Company dossier

FONCIERE LA PARISIENNE

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820650190 · 820650190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE LA PARISIENNE
fr_insee
820650190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-31
fr_insee
6 RUE BARBÈS, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AEGARDactiveAEGARD ET CIEdissolvedAPF AROMES ET PARFUMSdissolvedARTHUS DIFFUSIONdissolvedBASE MARKETINGdissolvedBERNADETTE CHARBONNETdissolvedBOURIGEAUD INDUSTRYdissolvedC.F.F.I.activeCOBRADISdissolvedCOMPULOCdissolvedDALICdissolvedENTRACT FORMATION SAdissolvedE.R.P SLAGMULDER SAdissolvedEUROPLASTIQUE ARTICL PLASTIQdissolvedGATECactiveGF DU BOIS DE L'AVENTUREdissolvedINDICIA PARTICIPATIONSdissolvedINDICIA PRODUCTIONactiveJACQUES FAVIERdissolvedKESYSdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
DAVID TaiebDirecteur—France registry
JONATHAN BelaicheDirecteur—France registry
SMILEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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