DOSSIERS / FONCIERE Y
← SearchExport PDF
Company dossier

FONCIERE Y

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894067271 · 894067271 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FONCIERE Y
fr_insee
894067271
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-16
fr_insee
23 RUE de Bayard, 31000 Toulouse
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PONSOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE PL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100