DOSSIERS / FONCIERE DE LA SOURCE
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Company dossier

FONCIERE DE LA SOURCE

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-935006106 · 935006106 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE LA SOURCE
fr_insee
935006106
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-08
fr_insee
18 BD de Strasbourg, 62000 Arras
fr_insee
66.30Z
fr_insee
€1,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRICO FRANCEdissolvedASSOMPTION PARTICIPATION GESTIONdissolvedCD COPIESdissolvedCLAUDE PAUL PATRICK FAUQUETdissolvedCREANCES 2000dissolvedEUROP HABITATdissolvedFIDUCIAIRE DE FINANCEMENTdissolvedHAPPY FANNYactiveHAPPY GWENDYactiveJOY FETEdissolvedJOY NICdissolvedLITTERAdissolvedMARTINE LEGRANDdissolvedPAROLE D'HOMMEdissolvedSCI LAM PEdissolvedSCI PE LAMactiveSCI V DdissolvedSOC AUXILIAIRE MATER PEULABEUFdissolvedSOCIETE FIDUCIAIRE NORD PICARDIEdissolvedSOFINOR SARLdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
Clément PENETDirecteur—France registry
Alexis Benoist André Jean-Marie Joseph PENETMembre du directoire—France registry
Raphaël PENETMembre du directoire—France registry
Sophie Aude Brigitte Marie-Joseph PENETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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