DOSSIERS / FONCIERE PARIS IV
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Company dossier

FONCIERE PARIS IV

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893399733 · 893399733 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE PARIS IV
fr_insee
893399733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-26
fr_insee
37 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLATIF BENRAMDANEactiveABEL OUMGHARactiveAnaelle Eunji ANDRÉactiveARTHUR ET JULIEdissolvedASSOCIATION CRISTALLINdissolvedAYARI TOUT TRANSPORTdissolvedBAILYactiveCHRdissolvedDAVID BARTHESdissolvedDESIGN BY LEDdissolvedDIDIER ALAIN ROGER PORTARIERactiveEURO-PACIdissolvedFENGYONG HUANGdissolvedGARANCE MEUNIER GARANCEdissolvedGBALdissolvedGUILLAUME LE OUAYdissolvedI.B.F.E.dissolvedID CONTACTactiveIMENE KHAROUNIdissolvedIMM'LORactive

+36 more

People with significant control

3 people
NameRoleFromSource
ALAIN ELIE SMADJADirecteur—France registry
SAMUEL MALIHDirecteur—France registry
ESTHER BEN DENNOUN DANOWDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100