DOSSIERS / FAHNESTOCK
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Company dossier

FAHNESTOCK

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829460146 · 829460146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FAHNESTOCK
fr_insee
829460146
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-05-05
fr_insee
2023-06-09
fr_insee
13 RUE ALPHONSE KARR, 06000 NICE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AAA NICE FUNERAIREdissolvedAUDE DUBOISactiveBELLINIdissolvedBERNARD POMMIERactiveCASTEL DES ARTSdissolvedCATHERINE NICOLE ARAMELdissolvedCIE D'AMENAGEMENT ET DE PROMOTIONdissolvedCLUB D'OR INTERNATIONALdissolvedCOEUR PEGOMASdissolvedESPACEdissolvedHAMEAU 5EMEdissolvedH & B INVESTISSEMENT IMMOBILIERdissolvedHELENE MARLIERactiveJEAN LOUIS SERRESdissolvedJérémy JOCELYN GERMAIN RimbertactiveKYRNactiveLE NOMBRE D'ORdissolvedLES ALLEES DU PARCdissolvedLES JARDINS DE TOSCANEdissolvedLES VIGNES DE ST CYRdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
SAGEC MEDITERRANEEAdministrateur—France registry
FINANCIERE SAGECDirigeant—France registry
LOUVRE PARTICIPATIONSDirigeant—France registry
SOCIETE FINANCIERE ET IMMOBILIERE DE L'ATLANTIQUEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off