DOSSIERS / FONCIERE CAD
← SearchExport PDF
Company dossier

FONCIERE CAD

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-931631899 · 931631899 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE CAD
fr_insee
931631899
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-01
fr_insee
38 RUE Doudeauville, 75018 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

24 total
ALEXANDRE CLAUDE CAMILLE JEANBLANCdissolvedAlix CHARLOTTE ROSENA THERESE LaplancheactiveBALTHAZAR DA SILVAdissolvedBARAKATOU PRODactiveCLAIRE MARIE FLORENC CHOGNOTdissolvedFAIRE VIVRE REPUBLIQUE DAN S 18 EMEactiveGERMAINdissolvedGROUPE FL RESTAURATIONactiveGUY BAUDOINactiveHOLDING DU BEALactiveINVESTCO SCEAUXactiveJULIEN CHOPPINactiveLUCAS KELLERactiveMARCELLE RAULTdissolved[ND]active[ND]active[ND]dissolvedNORBERT GUILLAUMEdissolvedSCI KER GOURIOdissolvedSCI LA ROCHEBRUNEdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
Ant.Directeur—France registry
Mathieu LagardereDirecteur—France registry
Anthony Choumert OrganisationMembre du directoire—France registry
Grégoire DelpitMembre du directoire—France registry
Romain FrogerMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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