DOSSIERS / COMPAGNIE FONCIERE FORT FLEUR D'EPEE
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COMPAGNIE FONCIERE FORT FLEUR D'EPEE

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909494189 · 909494189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FONCIERE FORT FLEUR D'EPEE
fr_insee
909494189
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-21
fr_insee
21 BD DELESSERT, 75016 PARIS
fr_insee
68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AB PROPERTY HOLDINGSdissolvedALMA CAPITALactiveAMADISdissolvedARCTICS GROUPactiveATHENAISdissolvedATORISactiveBARBARA B. PARISdissolvedEB2dissolvedE.C.M.dissolvedEDITH YULIANA COLORADOactiveEFO-MORANGISdissolvedHILL MARSONdissolvedISABELLE ANGELE ZAMMITactiveJEAN CLAUDE SOBELactiveJEAN MARY COGNETdissolvedLES NEUVILLIERES-VIREdissolvedLES TROIS SOEURSdissolvedLOIRE SUD NANTESdissolvedLOUIS PAUL MARIE DERRIENdissolvedLUCIEN BERTAUXactive

+31 more

People with significant control

3 people
NameRoleFromSource
BRUNO TOBIE ANDRE MARIE BlandinPrésident—France registry
CLAUDE YVON MARIE BlandinPrésident—France registry
PATRICK FRANCOIS MARIE BlandinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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