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Company dossier

FRANCOEUR DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834898140 · 834898140 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFRANCOEUR DEVELOPPEMENT

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Registration834898140

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-01-24

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Registered address50 BD MURAT, 75016 PARIS

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AUGUSTIN LEON JULES BONNIOLdissolved BBH DIFFUSIONactive CMIdissolved COHESION BOIS SAUVAGEdissolved COHESION INVESTISSEMENTdissolved DAN MANCIANOactive DOMINIQUE FARRARactive FLORENT MOURGUETdissolved FOOD PUBLICISTdissolved GROUPE INTECTRAdissolved GUILLAUME TELLdissolved HUGUES DE POMYERSactive Jean-Pierre Dubostactive JULIEN MUSSATdissolved KIDS 2 - METZdissolved KIDS 3-EVRYdissolved KIDS 4 - NANTESdissolved LAVANDERIA GIALLELLAactive LM 2dissolved LM 3dissolved

+17 more

People with significant control

4 people

Name	Role	From	Source
AXIOM DEVELOPPEMENT	Dirigeant	—	France registry
LMD	Dirigeant	—	France registry
GUILLAUME Lequette	Président	—	France registry
LUDOVIC Mathieu	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXIOM DEVELOPPEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100