DOSSIERS / FONCIERE TRONCHET
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Partnership dossier

FONCIERE TRONCHET

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-08
KYBE ID: FR-912337086 · 912337086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE TRONCHET
fr_insee
912337086
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-08
fr_insee
28 RUE PAUL VALERY, 75016 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
113BIS CHARLES DE GAULLEdissolved24 MOGADORdissolvedALTIPORT 1850activeANDRE MACHERdissolvedCABINET DE GRAINVILLEdissolvedFLORIAN JEAN MARIE JOSEPH LETELLIERactiveFONCIERE DE GRAINVILLEdissolvedFONCIERE WEISSdissolvedFONDS DE DOTATION WEISSactiveGROUPE WEISSdissolvedGROUPE WEISS HOLDINGdissolvedGWIdissolvedJARDINS DU PINETdissolvedJEOFFRIN BYRSdissolvedLA FONTAINE DE GRAINVILLEdissolvedMANOIR DE GRAINVILLEdissolved[ND]activePALLAS DE GRAINVILLEdissolvedPINET DE GRAINVILLEdissolvedSNC FONCIERE DU NILdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
GROUPE WEISS HOLDINGMembre du directoire—France registry
ORION MBMembre du directoire—France registry
JULIEN WeissPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100