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Company dossier

CORTAMBERT 25

FRANCE · COMPANY · INCORPORATED 2002-08-12
KYBE ID: FR-443113105 · 443113105 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCORTAMBERT 25

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Registration443113105

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-12

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Registered address25 RUE CORTAMBERT, 75016 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

MONSIEUR ET MADAME WARGNY HUBERTactive PARSIFALdissolved SAXE ADVISORYdissolved SC ANMAdissolved SCI CORTAMBERT 27dissolved SCI M DE NAILLYdissolved SCI TW LOUVECIENNESdissolved SC WH NMdissolved SYND COP 25 BIS RUE CORTAMBERT 75116 PARISactive WH PARTICIPATIONdissolved WH PART IIdissolved

People with significant control

2 people

Name	Role	From	Source
HUBERT JEAN LUCIEN WARGNY	Directeur	—	France registry
CAMILLE BRETON	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CORTAMBERT 27 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100