DOSSIERS / FONCIERE CREATIVE
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Company dossier

FONCIERE CREATIVE

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827878307 · 827878307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE CREATIVE
fr_insee
827878307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-22
fr_insee
292 RUE DES FUSILLES, 59493 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGCC SERVICESdissolvedAGOTERRAactiveAHMED AYACHEdissolvedAMBRE MARIE TENEURactiveAMOCEAactiveASSOCIATION DES COMMERCANTS DU VILLAGE DE LA HAUTE BORNEactiveASSOCIATION SYNDICALE LIBRE LA PLAINEactiveAUTO MULTI SERVICESactiveB.C.B CONSTRUCTIONSdissolvedBDTdissolvedBE FITNESSdissolvedBEIRNAERT TOULEMONDE SOCdissolvedBRAMOTdissolvedCHANTAL KAUFMANNdissolvedEJE DEVELOPPEMENTdissolvedEJE IIIdissolvedEPRHOMEactiveEURL MEDIAS & EVENTSdissolvedFREDERIC BLEHAUTdissolvedGEORGES POLAERTactive

+43 more

People with significant control

2 people
NameRoleFromSource
CREATIVEMembre du directoire—France registry
POP CORN FINANCESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100