DOSSIERS / FONCIERE IMMO EXPANSION
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FONCIERE IMMO EXPANSION

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839242880 · 839242880 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE IMMO EXPANSION
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839242880
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-26
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13 RUE GILBERTE DESNOYERS, ZI DE LA FOSSE A LA BARBIERE, 93600 AULNAY-SOUS-BOIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUNIR GUELLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100