DOSSIERS / LA PROPRIETE FONCIERE TRANSACTION
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LA PROPRIETE FONCIERE TRANSACTION

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-832806939 · 832806939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PROPRIETE FONCIERE TRANSACTION
fr_insee
832806939
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-08
fr_insee
48 QUAI DE L'ODET, 29000 QUIMPER
fr_insee
68.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMIC GPE FOLKLORIQUESdissolvedASSOCIATION JUSTICE & CULTURE DE KEMPERactiveCAROLINE AMIOTactiveCONSEIL DEP DE L'ACCES AU DROITactiveDANIEL ROBERT MARIE BOUTANdissolvedDLMTXdissolvedDOMINIQUE FRANCOIS GOUZEdissolvedFREDERIC LAGRENEEdissolvedGABRIEL DESLAURIERSdissolvedGEO TELEPHONIEdissolvedGOKHAN GOKYIGITdissolvedHERMOUET CATHERINEdissolvedINSTITUT DU PALAISactiveJACOB MIQUELdissolvedJEAN BERTHAUXdissolvedJEAN ELFRICKdissolvedJ LASHESdissolvedJUSTINE LAURENCE LE LAYdissolvedLUCIEN LANDAUERdissolvedMARIANNE MADELEINE JEANNE HELIASdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ALAIN PerezPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100