DOSSIERS / FIGEST IMMO
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FIGEST IMMO

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-940144405 · 940144405 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIGEST IMMO
fr_insee
940144405
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-30
fr_insee
12 RUE Tronchet, 75008 Paris
fr_insee
68.20B
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€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN GUILLOUXdissolvedALEXANDRA DE SAINT PIERREactiveASS PARENT ELEVES DE ECOLE CAMBONactiveBAPTISTE RIGAUDEAU AVOCATactiveCAMILLE MARIE LAURENCE QUINTONdissolvedCELINE RUFFETdissolvedCENTRE GREFFE CHEVEU CHIRURGIE CUIR CHEVactiveDAIRIEN TRANNIN AVOCATSactiveD ESTREE LAURENT DENIZEdissolvedDIDIER CAMUSdissolvedFIDUCIAIRE DE L'ILE DE FRANCEdissolvedFIGESTAUDITdissolvedFIGEST CONSULTANTSactiveFINANCIERE FIGESTactiveFRANCOISE PAUL MARTHE DE PINCEUOIRactiveG D INTERNATIONALactiveGUY LAMBERTactiveHERVE VINASdissolvedJEAN ALBERT AMARactiveJEAN ATTALdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE FIGESTDirecteur—France registry
Julien Dominique Arnaud DURANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIGEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100