DOSSIERS / FONCIERE DE LA MER
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Company dossier

FONCIERE DE LA MER

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922161054 · 922161054 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE DE LA MER
fr_insee
922161054
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-12
fr_insee
31 RUE DE NAVARIN, 75009 PARIS
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

50 total

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

24 BATAILLEdissolvedAGENCE THIRIET TRANSACTIONactiveALISEO H.CdissolvedARKANE GROUPactiveASNIERES GdissolvedASNIERES STATIONdissolvedBONNE MAISON REMALARDdissolvedCARRE BLANCdissolvedCATALINA ISactiveCC FINANCEdissolvedCOPLAFIdissolvedCOURBEVOIE PASTEURdissolvedEDOGdissolvedELEONORE ECURIESactiveFONCIERE DU MONT VALERIENdissolvedFONCIERE DU PERCHEdissolvedFONCIERE JEAN JAURESactiveFONCIERE LATERALEdissolvedFONCIERE LOUISEdissolvedFONCIERE MAGENTAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PATRICK ChappeyPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DE L'OUEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100