KYBE — See who's really behind any company

Company dossier

FONCIERE PL

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849315064 · 849315064 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE PL

fr_insee

Registration849315064

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-03-21

fr_insee

Registered address23 RUE de Bayard, 31000 Toulouse

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AERO 2active ALEXIS SAURAT ET COMPAGNIEdissolved DIAMANTdissolved FONCIERE LP PLSdissolved FONCIERE LP PLS 2dissolved FONCIERE Yactive FOUAD GHEBABCHAdissolved LPA HOLDINGdissolved LP ARZACdissolved LP BAYARDdissolved LP CLEMENT ADERdissolved LP GAUJACdissolved LSactive LS2active LSDC GALERIEactive LSMdissolved OUI CANNESdissolved PONOLIdissolved SAURAT ALEXIS INVESTISSEMENTSdissolved SAURAT MAPADdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
LAURENT PONSOT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE LP PLS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100