DOSSIERS / FONCIERE DES GHISLAINS
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Company dossier

FONCIERE DES GHISLAINS

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-952521136 · 952521136 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE DES GHISLAINS
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952521136
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-12
fr_insee
175 AV d'Alsace, 68000 Colmar
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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

68 total

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

ABSOLUBOOKINGdissolvedAEC INVESTISSEMENTSdissolvedAGALIA INVEST 1activeAGALIA INVEST PORTUGALactiveAGENCE DE PUBLICITE WEB SOLUTIONSdissolvedALSACE EXPERTISE CONSULTINGactiveARTISANS D'ANGKOR EUROPEdissolvedAS AUDIT & CO.dissolvedATYPIC FRANCEdissolvedAVENIR ACTIONS ALSACE 2010dissolvedAVITASactiveBICASA FRANCEdissolvedBIO SUD ALSACEactiveCABINET DECKERTactiveCASA CERAMdissolvedCHEMIN SAINTE CROIXdissolvedCOMMERC ADMINIST PERSONNALISEEdissolvedCYNTHIA ANIZON CONSULTINGdissolvedDECO BROK ANTIKactiveGALAXY 2000dissolved

+48 more

People with significant control

2 people
NameRoleFromSource
Adrien-Paul LAMBILLONDirecteur—France registry
Arnaud LAMBILLONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100