DOSSIERS / FONCIERE BT
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FONCIERE BT

FRANCE · COMPANY · INCORPORATED 2025-03-03
KYBE ID: FR-941431801 · 941431801 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FONCIERE BT
fr_insee
941431801
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-03-03
fr_insee
27 RUE d'Enghien, 75010 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

51 total

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

ADRIEN PASCAL CAIAZZOdissolvedALI MOKRANEdissolvedANTOINE CHEVROLLIERdissolvedBADV HOLDINGactiveBANLIEUZ'ARTactiveCABANZ FUTUREdissolvedCFA CCIAdissolvedCOPARDEUXactiveCULTURE VOYAGEactiveDANCE HALL FILMSdissolvedEBO 1activeELIE YOUSSEF HELAYELdissolvedERIC HENRI SLAMAactiveFLAPS-PARISdissolvedFONDS DE DOTATION ASTIER DE VILLATTEactiveFONDUE TEOCHEWactiveG ARTactiveGLL CONSULTINGdissolvedGREEN VISIONactiveIFCOdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
Benoit Emmanuel Marcel ASTIER de VILLATTEDirecteur—France registry
BADV HOLDINGMembre du directoire—France registry
Tao WANGMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Tao WANG (officer) matches PEP Wang Tao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Tao WANG (officer) matches PEP Wang Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100