DOSSIERS / FONCIERE DE L'ENSEIGNE
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FONCIERE DE L'ENSEIGNE

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-953106788 · 953106788 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
FONCIERE DE L'ENSEIGNE
fr_insee
953106788
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-06
fr_insee
75 BD Pereire, 75017 Paris
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68.20B
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€900
fr_insee

Companies at this address

24 total
ATI TECHNOLOGIESactiveBénédicte BAZINactiveBERNARD MARCEL TARAVELdissolvedBRICE BONNINactiveBS CAPITALactiveFINANCIERE DU TERTREdissolvedGREGOIRE CLAUDE BOUGONdissolvedGUILLAUME GUY-ANTOINE ADRIEN BEXdissolvedGUILLAUME PIERRE CLEMENT BONNINdissolvedH2N CONSEILactiveHAVA CONSEILactiveIMMO STRATEGYactiveJ JACQUES GALIBERTdissolvedMargaux Marie Simone JOUAULTactiveMARIA MASEGOSAdissolvedMONCEAUactive[ND]activeNS STRATEGYactiveSCI AGINCOURTdissolvedSCI LE PARC ROYAL DU LYSdissolved

+4 more

Connections

17 links
Shared operator — likely the same administrator
IMMO STRATEGYShared officer / director · 7 share thisINVEST STRATEGYShared officer / director · 7 share thisNS STRATEGYShared officer / director · 7 share thisMONCEAUShared officer / director · 7 share thisPARDESShared officer / director · 7 share thisBS CAPITALShared officer / director · 7 share thisLE GRAND BANIANShared officer / director · 12 share thisSTAZShared officer / director · 12 share thisLES 2 DIABLESShared officer / director · 12 share thisSTEPHANE AZOULAY INVESTShared officer / director · 12 share thisL'ABRICOTShared officer / director · 12 share thisINNOVATION DENTAIRE SERVICEShared officer / director · 12 share thisTAXI STEPHANEShared officer / director · 12 share thisEXELMANS MAROISShared officer / director · 12 share thisLE BISTRONOMIQUEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-953106788/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE AZOULAYDirecteur général délégué—France registry
NORMAN SABBAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100