DOSSIERS / LE POINT IMMOBILIER PROMOTION
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Company dossier

LE POINT IMMOBILIER PROMOTION

FRANCE · COMPANY · INCORPORATED 1999-09-03
KYBE ID: FR-424055309 · 424055309 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE POINT IMMOBILIER PROMOTION
fr_insee
424055309
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-09-03
fr_insee
16 AV THIERS, 19100 BRIVE-LA-GAILLARDE
fr_insee
64.20Z
fr_insee
3
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANIMATION FINANCE. ETUDES CONSTRUCTIONdissolvedARCADIA SERVICESdissolvedBRIVE-ALFRED DE MUSSETdissolvedBRIVE DAUDYdissolvedBRIVE LE PARMENTIERdissolvedBRIVE - PASTEURdissolvedCOLONEL BIALdissolvedCOUZEIX-MOULIN RABAUDdissolvedDANIELE VILANOBAdissolvedFONCIMdissolvedJEAN CHAUVEYdissolvedLAURENT LAGNIERdissolvedLIMOGES-ERNEST RUBENdissolvedLIMOGES LE SABLARDdissolvedLIMOGES SAINT LAZAREdissolvedLIMOGES-VALLESdissolvedMALEMORT - LE PEYROUXdissolvedMALEMORT PONT DU CHEMIN DE FERdissolved[ND]dissolvedOBJAT-BRIDALdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MICHEL LANNESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

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 (LE POINT IMMOBILIER GROUPE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100