DOSSIERS / FONCIERE 5 F
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FONCIERE 5 F

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890323249 · 890323249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE 5 F
fr_insee
890323249
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-23
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10 AV D'EYLAU, 75016 PARIS
fr_insee
68.20B
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€2,860,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALICE WARTSKIactiveARTEXTYLdissolvedARTINVESTdissolvedASE CAPITALdissolvedBEAUVAIS IMMOdissolvedCALLIDORdissolvedCHRISTIAN BIOUdissolvedCONTI ET SCEGdissolvedDELACOURdissolvedDENISE NAULETdissolvedEHP EYLAUdissolvedEMMANUELLE CHRISTINNE DUBREYactiveEYMERIC GENTYdissolvedFC3D4 PARTICIPATIONSdissolvedFELIX FAUREdissolvedFERNAND BADIN DE MONTJOYEdissolvedFONCIERE 3FdissolvedFRANCESCO SMALTO CORPactiveFRANCESCO SMALTO GROUPactiveFRANCESCO SMALTO RETAILactive

+50 more

People with significant control

1 people
NameRoleFromSource
Jonathan HARFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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