DOSSIERS / FONCIERE NPA
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FONCIERE NPA

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903208346 · 903208346 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE NPA
fr_insee
903208346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-16
fr_insee
11 PL D'ALBERTAS, 13100 AIX-EN-PROVENCE
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

22 total
ALM PARTICIPATIONSactiveBD PARTICIPATIONSactiveBH PARTICIPATIONSdissolvedBLANC IMMOBILIER PLACEMENTdissolvedBV PARTICIPATIONSdissolvedCORINNE MICHELLE GOURGUESactiveFLORENCE ODETTE CELINE BLANCHETactiveJEAN-PIERRE PASCAL DELALANDEdissolvedLA PARTICIPATIONSactiveMAUD AURORE FOURCADEactiveM FAVAUGEdissolved[ND]active[ND]activeNPAdissolvedNPA 2activeOGD PARTICIPATIONSdissolvedSCI BOB 15 ALBERTASdissolvedSCI BOB RUE CELONYdissolvedSCI LES MATINS CLAIRSdissolvedTHOMAS SCARRONEactive

+2 more

People with significant control

8 people
NameRoleFromSource
BD PARTICIPATIONSDirigeant—France registry
BH PARTICIPATIONSDirigeant—France registry
BV PARTICIPATIONSDirigeant—France registry
LA PARTICIPATIONSDirigeant—France registry
OGD PARTICIPATIONSDirigeant—France registry
TS PARTICIPATIONSDirigeant—France registry
ALM PARTICIPATIONSMembre du directoire—France registry
ARNAUD OLIVIER MARIE ROBERT GRAND-DUFAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100