DOSSIERS / FONCIERE DE TRANSFORMATION IMMOBILIERE
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FONCIERE DE TRANSFORMATION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887642494 · 887642494 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DE TRANSFORMATION IMMOBILIERE
fr_insee
887642494
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-28
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19 QUAI D'AUSTERLITZ, 19-21, 75013 PARIS
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68.10Z
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20
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€461,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS LanchantinDirecteur général—France registry
YVES ClementDirigeant—France registry
KATELLE Le GuillouPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100