DOSSIERS / FONCIERE DES BANLIEUES
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Company dossier

FONCIERE DES BANLIEUES

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830517785 · 830517785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DES BANLIEUES
fr_insee
830517785
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-26
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35 RUE FORTUNY, 75017 PARIS
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AVCHANAdissolvedDU CANALdissolvedFINANCIERE 4MactiveFONCIERE 2M WdissolvedFONCIERE BEAUVAUdissolvedFONCIERE DAUPHINEactiveFONCIERE DE L'HEXAGONEdissolvedFONCIERE FLANDRINactiveFORTUNY CAPITALdissolvedFORTUNY DMRdissolvedLANCE DE JUPITERdissolvedLE CAPITOLEactiveMB NISSANEdissolved[ND]activeNOVA IMMOactivePROMO GENERALE SENIORdissolvedREAM INVESTdissolvedSARL LA SOURCEactiveSARL MEUDONdissolvedSCI ARRASdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
FONCIERE BEAUVAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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