DOSSIERS / FONGERIMMO
← SearchExport PDF
Company dossier

FONGERIMMO

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879751816 · 879751816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONGERIMMO
fr_insee
879751816
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-12
fr_insee
120 AV EUGENE DONADEI, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NBIDirigeant—France registry
VBIDirigeant—France registry
NBIMembre du directoire—France registry
VBIMembre du directoire—France registry
VANESSA MARIE GENEVIEVE BESSETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100