DOSSIERS / FRANCE IMMOBILIER GROUP
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FRANCE IMMOBILIER GROUP

FRANCE · COMPANY · INCORPORATED 1995-01-09
KYBE ID: FR-399499458 · 399499458 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE IMMOBILIER GROUP
fr_insee
399499458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-01-09
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2 RUE DE BASSANO, 75016 PARIS
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68.20B
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€10,221,036
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELALI TAHARactiveALLIANCE DEVELOPPEMENT CAPITAL SIICdissolvedASS AFFGSactiveASS FRANC FONDERIE MALLEABLEactiveASSOC AMICALE MUTUELLE FONDdissolvedBALUSTRESactiveCHAMB SYND FABRIC CYLINDR FONTactiveDPJdissolvedFERAUD SARLactiveFRANCESCO SMALTO PRESTIGEdissolvedJF DESIGN ET CREATIONdissolvedJLS INTERNATIONALdissolvedLdissolvedL COMMERCIALactiveL DISTRIBUTIONdissolved[ND]activeRENE MANCINI PARISdissolvedRIWAdissolvedRUE DES MARQUES PARISdissolvedSMALTO EDIMBOURGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LAURENT BENSIMONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dépôt de l'état des créances