DOSSIERS / SARL FONCIERE EQUITY INVEST
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SARL FONCIERE EQUITY INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901645820 · 901645820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SARL FONCIERE EQUITY INVEST
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901645820
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dissolved
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Limited liability company (SARL)
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2021-07-21
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23 RUE DE PONTARLIER, 25270 LEVIER
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68.10Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MAGELLAN INVESTShared officer / director · 7 share thisFONCIERE LA MANUFACTUREShared officer / director · 7 share thisGLOBAL INVESTShared officer / director · 7 share thisCHALON INVESTShared officer / director · 7 share thisMARCO POLO INVESTShared officer / director · 7 share thisLAENIShared officer / director · 9 share thisLETOShared officer / director · 9 share thisSARL CAP HORN INVESTShared officer / director · 9 share thisFONCIERE SERENITYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GREGORY JACKY DANIEL NICODPrésident—France registry
NICOLAS FRANCIS ESPIRATPrésident—France registry
PIERRE JEAN CHARLES GELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100