DOSSIERS / 17FOURCADE MONTSOULT
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Company dossier

17FOURCADE MONTSOULT

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883088015 · 883088015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
17FOURCADE MONTSOULT
fr_insee
883088015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-28
fr_insee
74 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN MORLANactiveALEXANDRE FLORIAN GUERINactiveALI LABADIdissolvedAndrea De Oliveira maiaactiveANDRE PECKERdissolvedARDI SASdissolvedARNAUD THURETactiveBORIS POPOFFdissolvedBUREAU JURI CONSEILdissolvedBUSINESS CONTACTactiveCRYOBOXdissolvedGFA DE LA RIVIEREdissolvedGROUPEMENT FORESTIER DE LA RIVIEREdissolvedJEAN MICHEL HIDEdissolvedJEAN MJ DUCROS DE LAFARGE DE ROMEFORTdissolvedKOSSdissolvedLEO MORGAN CAVALIEREactiveMALIKA OUARTIactiveMATHIEU LOUIS ROMAIN ROBERTactiveMONIQUE JACQUELINE DUVALdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
RODOLPHE GruazDirigeant—France registry
STONEHENGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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