DOSSIERS / FONCIERE 116 MOZART
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Company dossier

FONCIERE 116 MOZART

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842163941 · 842163941 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE 116 MOZART
fr_insee
842163941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-06
fr_insee
22 RUE DE CHARONNE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C EVENEMENTSactiveASSOCIATION DE RECHERCHE DE CHIRURGIE VASCULAIREactiveBAZAR DES MARQUES PUTEAUXdissolvedCAIRE 44dissolvedC.B.G.dissolvedCHALET ISATISdissolvedCHARONNE 18-24dissolvedCIROBEdissolvedCONSEIL NATIONAL PROFESSIONNEL DE CHIRURGIE VASCULAIREactiveDOUET DESIGNdissolvedEMMANUEL PAUL GUY VERREAUXactiveFOCUS X FLOWactiveFONCIERE ROGARAdissolvedFOOKYSdissolvedGALVA HOLDINGdissolvedIMMOMAMAdissolvedINSTITUT RECYCL MATHEMATIQ S0dissolvedL'ATELIER DES BATISSEURSdissolvedLAURE MASSIANIactiveLISA YAEL VENEZIAactive

+34 more

People with significant control

1 people
NameRoleFromSource
ANNE CornuauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100