DOSSIERS / CHAMBRAY BIS
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Company dossier

CHAMBRAY BIS

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-409588514 · 409588514 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CHAMBRAY BIS
fr_insee
409588514
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-20
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 IMMOdissolvedCHATEAUROUX IMMOdissolvedCHOLET IMMOdissolved

+44 more

People with significant control

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

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2010-01-20) — buffer-chain / grant-farm / cartel-field pattern

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 IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100