DOSSIERS / FREDERIC CHOPIN
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Company dossier

FREDERIC CHOPIN

FRANCE · COMPANY · INCORPORATED 1997-11-25
KYBE ID: FR-414589911 · 414589911 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FREDERIC CHOPIN
fr_insee
414589911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-25
fr_insee
2017-06-12
fr_insee
31 BD DE LA TOUR MAUBOURG, 75007 PARIS 7
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AUSTRUY VALdissolvedBC ET ASSOCIESactiveBRENAC&COURTOIS INVESTISSEMENTdissolvedC.D.T.G.T.dissolvedCF SAPdissolvedCOURTOIS CONSEILdissolvedCRECHES DE FRANCE 1S 2017dissolvedCRECHES DE FRANCE AdissolvedCRECHES DE FRANCE CREUTZWALDdissolvedCRECHES DE FRANCE FOS-SUR-MERdissolvedCRECHES DE FRANCE SAINT LOUISdissolvedCRECHES DE FRANCE SORIGNYdissolvedCRECHES DE FRANCE VALENCIENNEdissolvedEXPANSION FORMATION ET EDITIONSdissolvedFINANCE RECHERCHE ACQUISITION DEVELOPPEMactiveFINANCIERE THETAdissolvedFRENCH MEDICAL INVESTdissolvedGESTION INVESTISSEMENT TOURISMEactiveGIE DU TRONCQdissolvedGRANADILLAdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
FONCIERE MEDICO-SOCIALEDirigeant—France registry
GERALDINE AUSTRUYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE SERVICES FREDERIC CHOPIN · dissolved · name-sim 0.46) — 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

Insolvency timeline

1 events
Dissolved / struck off