DOSSIERS / FONCIERE EVOLUTION
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FONCIERE EVOLUTION

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953141587 · 953141587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE EVOLUTION
fr_insee
953141587
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-06-07
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20 CRS DE VERDUN, 33000 BORDEAUX
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
20VERDUNactive59 LE PORTactiveADVICE ASSISTANCE & PARTICIPATIONdissolvedALICE HOULGARDactiveASS FINANC CAMP ELEC ALAIN JUPPE BXdissolvedCRCR CONSTRUCTIONSdissolvedFOOD FRANCE EXPORTdissolvedFRANCE PROMOTIONdissolvedGEORGES REBILLET-GARRYactiveGESTION ETUDES PRESTATIONS INTERNATIONALdissolvedJEAN CLAUDE LAUSBERGdissolvedJEANNE ANGELE MARIE VALENSIactiveJEPORAactiveL.C. CONSEILdissolvedLES TCHANQUESdissolvedMarion JOSETTE ROSETTE ABERGELactiveMAURANGE WINES & SPIRITSdissolvedMLH AVOCATdissolved[ND]dissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PALLASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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