DOSSIERS / 83 FONDARY
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Company dossier

83 FONDARY

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909335739 · 909335739 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
83 FONDARY
fr_insee
909335739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-19
fr_insee
3 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AEINOV'- ALLIANCE ECONOMIE INOV'dissolvedAlban GuerboisactiveANDESINAdissolvedANTOINE VICTOR EMILE GUERBOISactiveASSOCIATION KIRIKOU POUR L'INTEGRATION DES MINEURS AFRICAINS ISOLES EN FRANCEactiveBVSIactiveCALLIOPE EVENEMENTSactiveCELESTINE CASTRIGNOactiveCERESactiveCHARLOTTE DOUDETdissolvedCLEMENT JEAN MICHEL DUMASdissolvedCORINNE DESFORGESdissolvedFRANCK BERNARDactiveFRANCOIS SICARDdissolvedFRANC XAVIER COURETactiveGENEVIEVE THERESE CHATRIOTdissolvedGFSC IMMOBILIERactiveI.GE.ODEdissolvedINTENSIVE DANSEactiveJACOB OUAKNINEactive

+37 more

People with significant control

2 people
NameRoleFromSource
JCCDDirigeant—France registry
JULIENO FRANCIS CostaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100