DOSSIERS / FONCIERE OA
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Company dossier

FONCIERE OA

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-898971437 · 898971437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE OA
fr_insee
898971437
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-07
fr_insee
2 RUE FRANCOIS EPAILLY, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADCdissolvedANNE SCHNEIDERactiveCABINET DE CARDIOLOGIE FOETALE PEDIATRIQUE ET CONGENITALEdissolvedCAROLINE MAGNONactiveCHIRURGIE PEDIATRIQUE DES DEUX RIVESdissolvedCHIRURGIE THORACIQUE DES DEUX RIVESdissolvedCOCA 1dissolvedCOCA 2dissolvedDR SEIGLE-MURANDIdissolvedFREDERIC SEIGLE MURANDIactiveJOEL MUHLSTEINactiveLAB INVESTdissolvedNICOLA SANTELMOdissolvedSELARL CABINET MEDICAL NICOLA SANTELMOdissolvedSELARL DOCTEUR ANNE SCHNEIDERdissolvedSELARL DR BUND LAURENTdissolvedVICTOR OPPERMANNdissolved

People with significant control

5 people
NameRoleFromSource
JEAN-CHRISTOPHE BIJONDirecteur—France registry
SHAHRZAD HEDAYATPOORDirecteur—France registry
AFCHIN HAGH GOU-BIJONMembre du directoire—France registry
CHARLES ABBAS BIJONMembre du directoire—France registry
JACQUES RAHMAN BIJONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100