DOSSIERS / FONCIERE DAVID & CO
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FONCIERE DAVID & CO

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-909561078 · 909561078 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DAVID & CO
fr_insee
909561078
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dissolved
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Simplified joint-stock company (SAS)
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2023-05-22
fr_insee
120 BD DE LA CROISETTE, IMMEUBLE LE GALION, 06400 CANNES
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ARAUCARIAactiveBROPACTdissolvedCOURDON INVESTISSEMENTSactiveCOURDON INVESTISSEMENTS GRAVESONdissolvedCREDIT AND LOAN PATRIMOINEdissolvedEQC 467activeEQC ALPESactiveEQC LOUPactiveEQC PARIS CROISETTEdissolvedEQC SUNactiveEQC SUN LODGEactiveEQC V10activeEQC V11activeEQUINOX INVESTMENT MANAGERdissolvedGRAND LARGUEdissolvedIMMO INVEST 2015dissolvedINVEST 83.2dissolvedLE CLOS DES BAUXactiveLE RELAISdissolvedLE RELAISdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN FRANCOIS DeclercqDirecteur général délégué—France registry
CAMILLE MarnePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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