DOSSIERS / SAS FONCIERE 3L
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SAS FONCIERE 3L

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843358516 · 843358516 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS FONCIERE 3L
fr_insee
843358516
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-23
fr_insee
16 RUE DE MARIGNAN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

27 AMSTERDAMdissolved2LARdissolvedABCF PROMOTION - CONSEILactiveACTEURS & CAVALIERS DE SAUT D'OBSTACLES EN FRANCEactiveAMA OVERSEAS FRANCEdissolvedANTONIO ALBERTO PINHEIROdissolvedAXCO PATRIMOINEdissolvedAXCO PATRIMOINE III-MdissolvedAXCO PATRIMOINE II.PactiveAXCO PATRIMOINE IV-LdissolvedBELLBOYdissolvedBERNARD BIAGINIdissolvedBRIDGE & ASSOCIESdissolvedCARLOS XAVIER SA MORAISdissolvedCATHERINE ANDREE GEORGETTE POENSINdissolvedCATHERINE MORELactiveCHATEAU VICTORIAdissolvedCHRISTOPHER BIMESdissolvedC-IVRYactiveDANTON MALMAISONdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
YONATAN RenaudiePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100