DOSSIERS / CHAMBRAY IMMO
← SearchExport PDF
Company dossier

CHAMBRAY IMMO

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-391641040 · 391641040 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHAMBRAY IMMO
fr_insee
391641040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-10
fr_insee
4 A RUE du moulin de lezennes, 59260 Lezennes
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFFIKIactiveAMM-ASCQactiveAMM CRETEILactiveAMM EVREUXdissolvedAMM EXINCOURTactiveAMM FRANCE HOLDINGactiveAMM NIMESdissolvedAMM PERPIGNANdissolvedAMM QUETIGNYactiveAMM THIONVILLEdissolvedARRAS IMMOdissolvedBARBEREY IMMOdissolvedBIZANOS IMMOdissolvedBRESSIMOactiveBRUAY IMMOactiveCALADOIS IMMOdissolvedCAP REDON IMMOactiveCHAMBRAY BISdissolvedCHATEAUROUX IMMOdissolvedCHOLET IMMOdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
QUENTIN ERIC MARIE CHRISTOPHE CARRON DE LA CARRIEREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMBRAY BIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100