DOSSIERS / FONCIERE RACINE 17
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FONCIERE RACINE 17

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834676454 · 834676454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE RACINE 17
fr_insee
834676454
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-17
fr_insee
2 A RUE Michaël Faraday, ZAC du Moulin Neuf, 44800 Saint-Herblain
fr_insee
68.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

17 AVENUE JACQUES CARTIER SCI 17 AVENUE JACQUES CARTIERactiveAERO 1activeBELAROMAdissolvedBLEU LAGONactiveCORHUMELactiveFONCIERE ARMactiveFONCIERE LRactiveI.L.M.G.dissolvedLAABdissolvedLA BOUIE 1activeLA FLOTTERIEdissolvedLMLOCactiveOASISactivePRIMA CAPITALactivePRIMA GESTIONactivePRIMAXESactivePRIMAXES IIdissolvedRM CAPITALactiveRM INVESTactiveSAINTE LUCE L'AUBINIEREactive

+44 more

People with significant control

1 people
NameRoleFromSource
LAURENT MOREAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100