DOSSIERS / FONCIERE MEDITRINE
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Company dossier

FONCIERE MEDITRINE

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889274478 · 889274478 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE MEDITRINE
fr_insee
889274478
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-09-22
fr_insee
33 AV PIERRE MENDES FRANCE, 75013 PARIS
fr_insee
68.20A
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADESTIAdissolvedAGIR POUR LES COPROPRIETES EN ILE DE FRANCEdissolvedAMPERE GESTIONdissolvedAREPA GENERATIONSdissolvedCAP RESIDENTIELdissolvedCAP RESIDENTIEL 1dissolvedCAP RESIDENTIEL 2dissolvedCDC HABITAT ACTION COPROPRIETESdissolvedCDC HABITAT-ADMINISTRATION DE BIENSdissolvedCDC HABITAT OUTRE-MERdissolvedDEVIMMOactiveDOMEFIdissolvedECO RESIDactiveFLI 3 LLIactiveFLI 3 RESI BCactiveFLI 3 RESI MGactiveFLIMMOdissolvedFONDS DE LOGEMENT INTERMEDIAIRE (FLI)dissolvedFONDS DE LOGEMENT INTERMEDIAIRE III (FLI III)activeFPS IMMO DURABLEdissolved

+40 more

People with significant control

9 people
NameRoleFromSource
AGNES DE VIGANDirigeant—France registry
AMPERE GestionDirigeant—France registry
CAROLE MARIE FERNANDE MougelDirigeant—France registry
CYRILLE SERGE NOEL RocheDirigeant—France registry
DELPHINE BRIGITTE LUCE PavyDirigeant—France registry
MOUNIA CAMILLE KhamlichDirigeant—France registry
PATRICK BlancDirigeant—France registry
PHILIPPE JEAN-MARC LaffitteDirigeant—France registry
SANDRINE NaveilhanDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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