DOSSIERS / FONTAINES DU TEMPLE DEVELOPPEMENT
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Partnership dossier

FONTAINES DU TEMPLE DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-11
KYBE ID: FR-891970972 · 891970972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONTAINES DU TEMPLE DEVELOPPEMENT
fr_insee
891970972
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-12-11
fr_insee
20 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
11 AVRILdissolvedADITCO ASS DIFFUS TECHNIQ COMMdissolvedAGUESSEAU DEVELOPPEMENTdissolvedASS CLUB COLLECTION TASSES D'ARTISTESactiveASSOC FORMATION PROFES ET RECYactiveASSOCIAT DEVELOPPEMENT PROMOTION SOCIALEactiveBOA-FRANCEdissolvedELEMENTS PRODUCTIONSactiveHARVESTATE ASSET MANAGEMENTdissolvedHARVESTATE OFFICE CONVERSION FUND IactiveHOCFI INVEST 6dissolvedHOCFI INVEST 7dissolvedINSTITUT GESTION INFORMATIQUE APPLIQUEESdissolvedNADA BERCEdissolvedNEWTON DEVELOPPEMENTdissolvedOBERON IMMOactivePELLEAS CAPITALdissolvedPIERQUET BERNARDactiveSAINT XAVIER UNIVERSITY PARISactiveS I V E A SAISIEdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
Harvestate Office Conversion Fund IMembre du directoire—France registry
NEXITY LOGEMENTMembre du directoire—France registry
PERLMembre du directoire—France registry
HARVESTATE ASSET MANAGEMENTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100