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Company dossier

FONCIERE NOTARIALE

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841712847 · 841712847 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FONCIERE NOTARIALE
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841712847
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active
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Real-estate civil company (SCI)
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2018-08-14
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13 RUE ARNAUD DE MAYTIE, 64130 MAULEON-LICHARRE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GOURGUESDirecteurFrance registry
LARRABEMembre du directoireFrance registry
MICHEL JOSEPH LEON HAU PALEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100