DOSSIERS / FAUCONNET 33
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Company dossier

FAUCONNET 33

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901464198 · 901464198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAUCONNET 33
fr_insee
901464198
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-15
fr_insee
45 AV DU DRAPEAU, 21000 DIJON
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
46 BD DES BOURROCHESdissolvedAHUY 10dissolvedBERGIS 2dissolvedBERGIS IIIdissolvedBFC COOP IMMOdissolvedBFC PROMOTION HABITATdissolvedCANAL RIVAGEdissolvedCHB-BFC LOTISSEMENTSdissolvedDENIS BLOCdissolvedFENAY 6dissolvedFLEUREY 25-26dissolvedFONCIERE 45 DRAPEAUactiveGRANDVILLARS CENTREdissolvedJEAN-NOEL DORBANEdissolvedLA COUR DES MOULINSdissolvedLE COLISEEdissolvedL'ESCARPINdissolvedLES CHARMES DU PETIT BOIS IdissolvedLES RIVES DU BIEFdissolvedLE TOIT BOURGUIGNONdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
BFC Promotion HABITATDirecteur—France registry
OFFICE PUBLIC DE L'HABITAT DE LA COTE D'ORDirecteur—France registry
JDA IMMOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100