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Company dossier

FONCIERE DES FILLETTES

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841644248 · 841644248 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFONCIERE DES FILLETTES

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Registration841644248

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Statusdissolved

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TypeCivil company

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Incorporated2018-08-08

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Registered address27 RTE DES AGES, 86400 CIVRAY

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

APTIVEdissolved EVOLISdissolved FONCIERE D'ALBERTdissolved FONCIERE DE JAURESdissolved FONCIERE DE LA GUIGNETTEdissolved FONCIERE DES AGESdissolved FONCIERE INOVISdissolved FONCIERE JACQUES COEURdissolved FONCIERE ST NICOLASdissolved FONCIERE VICTOR HUGOdissolved LA ROCHEdissolved [ND]active OPTIQUE DORNIERdissolved PROPERTY INOVISdissolved SCI CRIZALdissolved

People with significant control

3 people

Name	Role	From	Source
CLEMENT Dornier	Dirigeant	—	France registry
ROMAIN DOMINIQUE Landreau	Dirigeant	—	France registry
PROPERTY INOVIS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DES AGES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100