DOSSIERS / FONCIERE LACANAU
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Company dossier

FONCIERE LACANAU

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852656677 · 852656677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE LACANAU
fr_insee
852656677
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-22
fr_insee
42 RUE GAMBETTA, 83700 SAINT-RAPHAEL
fr_insee
68.10Z
fr_insee
€10,500
fr_insee

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.

A2 - APLUS ARCHITECTUREdissolvedABBES RAISdissolvedADRIEN RAKOTOARISONdissolvedALZHEAdissolvedAPLUS GOLF DE L'ERMITAGEdissolvedAPLUS LACANAUactiveAPLUS SANTE EXPLOITATIONdissolvedAPLUS SPORTSdissolvedAPLUS SPORTS RECHERCHE INTERNATIONALEdissolvedAPLUS TOURISME RETAIL OU APTSRactiveAPLUS TOURISME &SPA MANAGEMENTactiveBONIdissolvedBOUC BEL AIR MURS INVESTISSEMENTactiveCANNES BUREAU PLUSdissolvedCARGESE INVESTdissolvedCM INVESTdissolvedFRANCOIS PIERRE JEAN KOHLERactiveHENRI THOMEactiveINGENIERIE DEVELOPPEMENT PLUSdissolvedINSTITUT FRANCAIS D'AMINCISSEMENTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARC MARIE LOUIS DUBOISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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