DOSSIERS / THE NEW AGENCY FONCIERE CANNES
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Company dossier

THE NEW AGENCY FONCIERE CANNES

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953714110 · 953714110 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
THE NEW AGENCY FONCIERE CANNES
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953714110
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active
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Real-estate civil company (SCI)
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2023-06-27
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8 RUE du Languedoc, 06590 Théoule-sur-Mer
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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.

People with significant control

3 people
NameRoleFromSource
Bastien TROLLIARDDirecteurFrance registry
ALLARD HOLDINGMembre du directoireFrance registry
Rémi Jacques Henri ALLARDPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE THE NEW AGENCY · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100