DOSSIERS / 1629 FONCIERE
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Company dossier

1629 FONCIERE

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918630765 · 918630765 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1629 FONCIERE
fr_insee
918630765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-25
fr_insee
9 RUE DU BAT D'ARGENT, 69001 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
1629 NOTAIRESdissolvedARCHIMIXdissolvedASTRALLY COMMERCEactiveCihan BaykalogluactiveCOISINI COMMERCEactiveCRECPdissolvedEMMANUEL TOULETactiveFREDERIC BESSACactiveFRENCH ZHIMAN GLOBAL INDUSTRIAL GROUPactiveGRACEFUL VITALITY HEALTHactiveH BARDENET ET P WIBAUXactiveHENRI BARDENETdissolvedJATO-EUROPEactiveJEAN MICHEL MARIE PHILIPPE MOURIERdissolvedKevin CACHETactiveLarisa HANUSCHIactiveLÉON ARPAN BESSACactiveLERN CONSEILactiveMINLEH FOODactiveM.O. PLUSdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
ANGELIQUE IDA BONNEAUDirigeant—France registry
NICOLAS FORESTDirigeant—France registry
NATHALIE FLEURIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100