DOSSIERS / FONCIERE CENTRE OUEST TROIS
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Company dossier

FONCIERE CENTRE OUEST TROIS

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911347052 · 911347052 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE CENTRE OUEST TROIS
fr_insee
911347052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-14
fr_insee
8 RUE EUGENE BREMOND, 49300 CHOLET
fr_insee
68.20A
fr_insee
€630,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AAA ACQUIER ET AUDITEURS ASSOCIESdissolvedAEQUALIS EXPERTISE COMPTABLEdissolvedAUDIT CONSEIL ATLANTIQUEdissolvedAUDIT CONSEIL ATLANTIQUE ROYANdissolvedAUDIT EXPERTISE CONSEIL SAdissolvedAUDIT VAL DE LOIRE CONSEILdissolvedAXS CONSEILdissolvedCABEX ATLANTIQUEdissolvedCABEX LITTORALdissolvedCABEX SAINTONGEdissolvedCABINET LEMOINE ET ASSOCIESdissolvedCABINET PATRICK LATOURdissolvedCABINET SINGER ET ASSOCIESdissolvedCASSIOPEE EXPERTISEdissolvedCHLE FINANCEdissolvedFONCIERE CENTRE OUESTdissolvedFONCIERE CENTRE OUEST CINQactiveHOLDING CENTRE OUEST UNactiveH.V.D.L.dissolvedIMMO ANGERS CENTREdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
MARTIAL RENE GERARD MOISANDirecteur général délégué—France registry
JEAN-FRANCOIS EUGENE MAURICE TROUILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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