DOSSIERS / FONCIERE DU NANT DE SALLY
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Company dossier

FONCIERE DU NANT DE SALLY

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832302343 · 832302343 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE DU NANT DE SALLY
fr_insee
832302343
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-09-29
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888 RTE DE LA CAILLE, 74350 ALLONZIER-LA-CAILLE
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68.10Z
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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

90 total

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

22 COMTESSEdissolvedAGNES PASCALE PAWLOWSKIactiveALPIANCE IMMOBILIERactiveARPANS ROSELETTEdissolvedARPITANactiveASSURAXactiveATTRACTIV ALPESactiveAURELIA.JOBSactiveAVENIR SERVICES HOLDINGdissolvedBertrand André Hervé Maurice-BrouilletactiveBIOTOPE ELAGAGEactiveBLEU IROISE PARTICIPATIONdissolvedBRHAENORactiveCABINET DENTAIRE ALPEAactiveCARCOLH PRODUCTIONSactiveCHARLES KAROLINE CONSTRUCTION FRANCEactiveEMPRA CORPORATIONactiveFONCIERE ARVEYRONdissolvedFRANCO-SUISSE ADVICEdissolvedGYPATECHactive

+70 more

People with significant control

1 people
NameRoleFromSource
HAROLD NOEL ANDRE VERNONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100