DOSSIERS / FONDS DE LOGEMENT INTERMEDIAIRE II (FLI II)
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FONDS DE LOGEMENT INTERMEDIAIRE II (FLI II)

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-849038161 · 849038161 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
FONDS DE LOGEMENT INTERMEDIAIRE II (FLI II)
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849038161
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active
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Commercial company
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2019-03-11
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33 AV PIERRE MENDES FRANCE, 75013 PARIS 13E ARRONDISSEMENT
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64.30Z
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€904,871,232
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

People with significant control

15 people
NameRoleFromSource
ALLIANZ VIEDirigeantFrance registry
ANTOINE Denis de SennevilleDirigeantFrance registry
ARNAUD TaverneDirigeantFrance registry
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LUXEMBOURG S.A.DirigeantFrance registry
DIANE DupuisDirigeantFrance registry
HUGUES GrimaldiDirigeantFrance registry
KARINE VivierDirigeantFrance registry
LAURENT BademianDirigeantFrance registry
LORENZO SegreDirigeantFrance registry
NATHALIE RobinDirigeantFrance registry
Sajida KHATTABIDirigeantFrance registry
SEBASTIEN BronnerDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100