DOSSIERS / FONCIERE EVENT
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FONCIERE EVENT

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949459127 · 949459127 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE EVENT
fr_insee
949459127
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-08
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50 RUE de Crimée, 75019 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABRAHAM ABITBOLdissolvedADARdissolvedAMANDA LOdissolvedARMAND HAYATdissolvedATRdissolvedAVENIR IMMOdissolvedBHM CALLdissolvedBIANCHIMAJERdissolvedBIGRINEactiveCHOUTAFIMdissolvedCLEMENT MORATILLEdissolvedDENISE LANVINdissolvedDU PARC DE LA HAUTE MAISONactiveEDOUARD JAGODNIKactiveESPACE DENTAIRE DE LA PEPINIEREactiveEURL JEANNE ROUHIERactiveFEDE FRANCAISE JEUX DIPLOMATIE STRATEGIEactiveFLORIE AUGEdissolvedGCI LE PREactiveGIE DEVELOPPEMENT DES SOINS BUCCAUX DENTAIRESdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
marc mimranPrésident du conseil d'administration—France registry
marc MimranPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100