DOSSIERS / FONCIERE COMPETENCES & DEVELOPPEMENT
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FONCIERE COMPETENCES & DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895121358 · 895121358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE COMPETENCES & DEVELOPPEMENT
fr_insee
895121358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-12
fr_insee
1 RUE Sainte-Marie, 92400 Courbevoie
fr_insee
66.30Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
11 RUE DU TOUR DE L'EAUactiveASSOCIATION INTERNATIONALE POUR LA FORMATIONactiveASSOCIATION POUR LA FORMATION A L'INFORMATIQUE ET AU NUMERIQUEactiveASSOCIATION POUR LA FORMATION AU MANAGEMENT A LA GESTION ET A L'ENTREPRENEURIATactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA FORMATIONdissolvedASSOCIATION PROMOTION DES TECHNIQUES INTERNATIONALES DE MANAGEMENT APTIMactiveBDE - BUTTICULA - IHEDREAactiveBDS PARIS RIEN NE VA PLUSactiveBUREAU DES ELEVES (BDE)activeCOMPETENCES COMMERCE ET INTERNATIONALactiveCOMPETENCES ET DEVELOPPEMENTactiveCOMPETENCES PROdissolvedCVEDUCATIONdissolvedECOLE DE FORMATION COMMERCIALE RHONE ALPESdissolvedFIGS EDUCATIONactiveGROUPEMENT DE MUTUALISATION IMMOBILIEREdissolvedILE DE BEAULIEUdissolvedIL'ORIENTactivePRO-ALTERNAdissolvedRESEAU COMPETENCES ET DEVELOPPEMENTactive

+5 more

People with significant control

1 people
NameRoleFromSource
ROGER HENRI LOUIS SerrePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100