DOSSIERS / FONCIERE 16
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Partnership dossier

FONCIERE 16

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-07
KYBE ID: FR-828140319 · 828140319 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE 16
fr_insee
828140319
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-07
fr_insee
97 AV VICTOR HUGO, 75016 PARIS
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

44 total
AHM PATRIMOINEdissolvedALBERT EMILE MARCEL COLLETdissolvedCHRISTELLE MAZOYERactiveCHRISTIAN CHAMSactiveCHRISTIANE PISCINAdissolvedCLAUDE PONLINIactiveCOCO BEACH HOUSEdissolvedDJAMILA RIZKIactiveEDOUARD PAUL MARC MARIANactiveEMMANUELLE HANNECARTdissolvedFACIdissolvedGLOBAAM REAL ESTATEdissolvedGLOBAAM REAL ESTATE MONCEAUactiveHERVE CRENdissolvedJACQUES DAMBRINdissolvedJEAN ERNEST MAUVIELdissolvedJEAN-LOUIS ANTOINEactiveJEANNE MARIE BORLOO BAZINactiveJOCELYNE DUCELLIERactiveKARLA CHAOUATactive

+24 more

People with significant control

2 people
NameRoleFromSource
GROUPE SCPDirigeant—France registry
HARRY ChaouatDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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