DOSSIERS / FONCIERE PROMOTION
← SearchExport PDF
Company dossier

FONCIERE PROMOTION

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903927093 · 903927093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE PROMOTION
fr_insee
903927093
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-06
fr_insee
4 RUE GEORGES DE PORTO-RICHE, 75014 PARIS
fr_insee
68.31Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CUNEOactiveANNICK JACQUELINE LE BAUTdissolvedAYOUB HAMDAOUIdissolvedCHANTAL WALCZAKCZdissolvedEMMANUEL MALIFAUDactiveGROUPEMENT DES LOCATAIRES RIVP PORTE ORLEANSactiveJAN SOBKOWICZdissolvedJeremy BashaactiveKOREA CAMARAdissolvedLEIF ERIK ROGER BLANCdissolvedMamadou DiakhabydissolvedMARIE SEVERINE BONNELAMEactiveMEHDI HAMDAOUIdissolved[ND]active[ND]dissolved[ND]activeNino Carlo GarcinactivePASCALE COURANTdissolvedSEYED ATA AYATIdissolvedSIMONE JULIETTE DEVENAISactive

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED RIAD BekhouchePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100