DOSSIERS / FONCIERE DE L'ILE DE LA REUNION
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FONCIERE DE L'ILE DE LA REUNION

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904178050 · 904178050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE L'ILE DE LA REUNION
fr_insee
904178050
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-14
fr_insee
10 RUE FANNY MOUTA, 97412 BRAS-PANON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AD CONSEILSdissolvedARTIST'ILEactiveASSOCIATION SPORTIVE AUTOMOBILE REUNIONactiveBLUE MOUNTAIN DEVELOPPEMENTdissolvedCK.ATELIERdissolvedELECTRICITE FLUIDES SOLUTIONS & SERVICESdissolvedHOLDTECKdissolvedIVOIREdissolvedJARDIN DE SOLINEdissolvedKHEOPS DEVELOPPEMENTactiveMANHATTANdissolvedMF INVEST 974dissolvedMONTECRISTOdissolvedNM CONSULTANTSdissolvedOMC BATdissolvedORE DU PHAREactivePATELINdissolvedQUARTZdissolvedRUBISdissolvedSARL INFOSOFTdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
OLIVIER DAVID TECHERDirecteur général délégué—France registry
CHRISTIAN PHILIPPE TECHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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