DOSSIERS / LA FONCIERE PHOCEENNE
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Company dossier

LA FONCIERE PHOCEENNE

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880037445 · 880037445 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FONCIERE PHOCEENNE
fr_insee
880037445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-20
fr_insee
9 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 FAUBOURG SASdissolved770 COM & COdissolvedAARPI DELAFORGE AVOCATSactiveAB 69 EXPRESSdissolvedABB INTERNATIONALdissolvedAB CAR PRESTIGEactiveACADEMIE ART ET BIEN-ETRE PARISactiveADDVALUE-EXPERTISEdissolvedADEA MEIDANIactiveADERdissolvedADO DRIVERdissolvedAED-FORMATIONdissolvedAEXENSactiveAFIHA LEDGERdissolvedAJNALOGIEdissolvedALAIN FAYSdissolvedALEN SASUdissolvedALEXANDRA STARITZKYactiveAlexia SABELLIactiveALPHA PLUS CONSEILdissolved

+520 more

People with significant control

4 people
NameRoleFromSource
MAYDirigeant—France registry
MAY INVESTDirigeant—France registry
FARES MayoufiPrésident—France registry
TARIK MayoufiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100