DOSSIERS / IMMOBILIERE TD CHAMPCUEIL
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IMMOBILIERE TD CHAMPCUEIL

FRANCE · COMPANY · INCORPORATED 1997-07-18
KYBE ID: FR-413073891 · 413073891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE TD CHAMPCUEIL
fr_insee
413073891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-18
fr_insee
3 AV DU CHATEAU, 91750 CHAMPCUEIL
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARELIA FINANCEdissolvedARELOGactiveIMMOBILIERE DU BUISSONdissolvedIMMOBILIERE DU SUDdissolvedIMMOBILIERE FIJOUET BESANCONdissolvedIMMOBILIERE FIJOUET DU PANORAMAdissolvedIMMOBILIERE FIJOUET THOUARSdissolvedIMMOBILIERE FIJOUET TREGUEUXdissolvedIMMOBILIERE JJP CHALONS EN CHAMPAGNEdissolvedIMMOBILIERE JJP CHOLETdissolvedIMMOBILIERE JJP JAUXdissolvedIMMOBILIERE PERPIGNAN T.D.activeIMMOBILIERE TD CHATEAUFARINEdissolvedJJP FINANCEdissolvedLA FORESTIEREactiveL'IMMOBILIERE DU PARCdissolvedLOISIR MOTO DU PANORAMAdissolvedTECHNO DISTRIdissolved

People with significant control

1 people
NameRoleFromSource
PATRICE NOEL YVES TOUCHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE TD CHATEAUFARINE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100