DOSSIERS / FONCIERE CLE DES M2
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FONCIERE CLE DES M2

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883605115 · 883605115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE CLE DES M2
fr_insee
883605115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-22
fr_insee
46 AV DES TERNES, 75017 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ASSURTWOactiveBATICOdissolvedBUILDIM CONSEILdissolvedCARDITIIL TECHdissolvedCAVOKdissolvedCOMPAGNIE FINANCIERE HOCHEdissolvedDANIEL BADANIdissolvedDD-T-BENdissolvedDIGITALE COMMUNICATION PROTOCOLdissolvedD.M.RdissolvedDREAMCOdissolvedFAMILYMEGdissolvedFIONA LOUISE MORLEYactiveFITNESS CORPORATIONactiveFONCIMEGdissolvedGASTON SARLdissolvedGERARD GHERONactiveGERARD VICTOR GUERONdissolvedGETAMAX TRANSACTIONSdissolvedGROUPEMENT FORESTIER DU BOIS SAINT MARCdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
MICHEL MeglioPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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