DOSSIERS / FONCIERE 2A
← SearchExport PDF
Company dossier

FONCIERE 2A

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823709449 · 823709449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE 2A
fr_insee
823709449
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-14
fr_insee
15 PL DE LA REPUBLIQUE, 75003 PARIS
fr_insee
68.20B
fr_insee
€390,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT AzeroualDirigeant—France registry
SCI A A INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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