DOSSIERS / FONCIERE L
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FONCIERE L

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848466538 · 848466538 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE L
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848466538
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active
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Simplified joint-stock company (SAS)
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2019-02-19
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74 RUE d'Hauteville, 75010 Paris
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70.10Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE JEAN MORAUDdissolvedANDRE JEAN YVAN PALAISactiveARTHUR SIMONYactiveAUBERTINdissolvedCLARA SITRUKdissolvedCORINNE LOUISE THERESE LANGLOISactiveDEVELOP FORMAT MICRO-ORDINATEUdissolvedDUDE HOLDINGdissolvedECOFISdissolvedEMMAdissolvedERIKA SCHEINdissolvedFIDUCIAIRE MODERNE COMMISSARIAT COMPTESdissolvedGUILLAUME MARC LEMAITREdissolvedH MINASSIANdissolvedJACQUES MARIE JEAN JACOBE DE NAUROISdissolvedJEAN-BUSINESSdissolvedJEROME SITRUKdissolvedLAKSHMI STOREactiveMAYLIS CLEMENT-BOLLEEdissolvedMICHEL RUIZdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
KULBHUSHAN DIT NEETU LoondPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100