DOSSIERS / FONCIERE EM
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Company dossier

FONCIERE EM

FRANCE · COMPANY · INCORPORATED 2025-06-19
KYBE ID: FR-988149373 · 988149373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FONCIERE EM
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988149373
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active
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Simplified joint-stock company (SAS)
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2025-06-19
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18 TER RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
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68.10Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
A2T CONSULTINGShared registered address · 3 share thisATID CONSEILShared registered address · 3 share thisLIAMRONShared officer / director · 9 share thisHAYA KAKSShared officer / director · 9 share thisSCI KASSIShared officer / director · 9 share thisJMSD INVESTShared officer / director · 9 share thisDZKShared officer / director · 9 share thisBK IMMOShared officer / director · 9 share thisFINANCIERE KAKSShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
Max KAKOUNDirecteur général délégué—France registry
Elie ATTIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100