DOSSIERS / F&T 21 EUROPE
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Company dossier

F&T 21 EUROPE

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833911050 · 833911050 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F&T 21 EUROPE
fr_insee
833911050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-11
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedHOLDING SCHWEITZERdissolved

+37 more

People with significant control

9 people
NameRoleFromSource
ACROPOLE INVESTMembre du directoire—France registry
CAP FONCIERES & TERRITOIRESMembre du directoire—France registry
CHRISTINE ROSSINIMembre du directoire—France registry
EMMA RONZINOMembre du directoire—France registry
FONCIERE DE GONVEAUMembre du directoire—France registry
GREEMENTSMembre du directoire—France registry
MICHEL CATTINMembre du directoire—France registry
PIERRE GANDITMembre du directoire—France registry
FONCIERES ET TERRITOIRESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GANDIT (officer) matches PEP Pierre Gandit — Q66500016. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100