DOSSIERS / FONCIERE LEPLUS
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FONCIERE LEPLUS

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979234143 · 979234143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE LEPLUS
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979234143
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-13
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121 RUE de Reuilly, 75012 Paris
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55.20Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIEN LEON KOHNactiveAUDREY GENINdissolvedAURELIA CRISTEL ANNE MONTEILactiveCAZOLYactiveCECILE TAVERNIERdissolvedCOLETTE ROUDMANactiveCOPR 121 R DE REUILLY 75012 PARISactiveDONIA PEERHOSSAINIdissolvedERICK MATHIEU LEBRETONdissolvedEVA CASELLESdissolvedEVA CASELLES CONSEILdissolvedFINANCIERE CANOUJEdissolvedFITYMOactiveFRANCOIS-HENRI TRESFELSdissolvedFRAPINAdissolvedFrédéric Pierre Maurice CAMUZEAUXactiveGENCINQdissolvedGENEVIEVE CHANTAL FUMATdissolvedGeoffrey ZietekdissolvedGERARD BENHAMOUdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
Jean PAYETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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