DOSSIERS / FCA IMMO
← SearchExport PDF
Partnership dossier

FCA IMMO

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-17
KYBE ID: FR-838794501 · 838794501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCA IMMO
fr_insee
838794501
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-17
fr_insee
22 RUE MONPLAISIR, 31400 TOULOUSE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALTYS IMMOBILIERDirigeant—France registry
FONCIERE DES CAPITOULSDirigeant—France registry
PAUL ARESSYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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