DOSSIERS / FONDCOMBE
← SearchExport PDF
Company dossier

FONDCOMBE

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-934176587 · 934176587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONDCOMBE
fr_insee
934176587
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-18
fr_insee
4 B RUE Israel Silvestre, 54000 Nancy
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Clifford MASSONDirecteur—France registry
GALITOR FINANCE HOLDINGMembre du directoire—France registry
Hitcliff MASSONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100