DOSSIERS / FONCIERE DU MONT VALERIEN
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Company dossier

FONCIERE DU MONT VALERIEN

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-902049584 · 902049584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DU MONT VALERIEN
fr_insee
902049584
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-03
fr_insee
31 RUE DE NAVARIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 BATAILLEdissolvedAGENCE THIRIET TRANSACTIONactiveALISEO H.CdissolvedARKANE GROUPactiveASNIERES GdissolvedASNIERES STATIONdissolvedBONNE MAISON REMALARDdissolvedCARRE BLANCdissolvedCATALINA ISactiveCC FINANCEdissolvedCOPLAFIdissolvedCOURBEVOIE PASTEURdissolvedEDOGdissolvedELEONORE ECURIESactiveFONCIERE DE LA MERdissolvedFONCIERE DU PERCHEdissolvedFONCIERE JEAN JAURESactiveFONCIERE LATERALEdissolvedFONCIERE LOUISEdissolvedFONCIERE MAGENTAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PATRICK ChappeyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100