DOSSIERS / COMPAGNIE IMMOBILIERE DU GRAND COMMERCE
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Company dossier

COMPAGNIE IMMOBILIERE DU GRAND COMMERCE

FRANCE · COMPANY · INCORPORATED 1995-02-27
KYBE ID: FR-400118287 · 400118287 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COMPAGNIE IMMOBILIERE DU GRAND COMMERCE
fr_insee
400118287
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-02-27
fr_insee
15 AV DU RECTEUR POINCARE, 75016 PARIS
fr_insee
70.22Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBANO BARROS DAS NEVES FERREIRAdissolvedAnne Charlotte SolyactiveAURELIA DECKERactiveAXIAN CONSEILactiveBSVJ CONSULTINGdissolvedCATHERINE MARIE SAUVATdissolvedIV INVESTdissolvedJEAN PIERRE LAMOURactiveJOSEE ELGOZI LAMOURdissolvedLAURA ELALOUFactiveLODATEX SARLdissolvedMARC CHRISTOPHE THOMAS GUILLANTONdissolvedMARCEL FRANCKdissolvedMARGUERITE MARIE LEROY - - SAUVATdissolvedMARIO MASTRONARDIactiveMAYA KADDOURAactive[ND]active[ND]activePIERRE GACONNETdissolvedSCI IZARdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LIONEL BITONDirecteur général—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIE FONCIERE DU GRAND COMMERCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif