DOSSIERS / FONCIERE NORD SUD
← SearchExport PDF
Company dossier

FONCIERE NORD SUD

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-828018002 · 828018002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIERE NORD SUD
fr_insee
828018002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-23
fr_insee
2023-12-04
fr_insee
2 RUE DU DOCTEUR GELEY, 74000 ANNECY
fr_insee
68.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE DU PARCdissolvedAPPART DR GELEYactiveArtem FedorenkodissolvedATOUT PAYEdissolvedBARNAUD INVESTactiveBENEDETTI CECCON ET COMPAGNIEactiveCHRISTINE CROCHETdissolvedENTR CONSTRUCTION LOGEMENT V BENEDETTIdissolvedEURO TRADINGactiveGARIK AUTOdissolvedIMMO ANNECYdissolvedJEAN-MARC DUCROSdissolvedJTB HABITATdissolvedLAETITIA MARIE CATHERINE LEPERCQdissolvedLECAPLOUdissolvedLUCKY BALLOONdissolvedMARCEL BENEDETTIdissolvedMARILYN MARIE-PAULE MONIQUE TARPIN-LYONNETdissolvedMICHAEL RABATT HERVE MALHEREdissolvedMOHAMED KORSOdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE MANGELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off