DOSSIERS / CRB IMMOBILIER, STE EN LIQUIDATION
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CRB IMMOBILIER, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453090995 · 453090995 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CRB IMMOBILIER, STE EN LIQUIDATION
fr_insee
453090995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-15
fr_insee
2018-05-22
fr_insee
1 C ALL ERMENGARDE D ANJOU, ZAC ATALANTE CHAMPEAUX, 35000 RENNES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
B6 IMMO, STE EN LIQUIDATIONdissolvedBR CROISSANCEdissolvedEURL GC INVEST, SOCIETE DE PARTICIPATIONS FINANCIE RES DE PROFESSION LIBERALE D'AVOCATdissolvedEURL JA CROISSANCE, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE AVOCATSdissolvedEURL SB CROISSANCE, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'AVOCATdissolvedFB CROISSANCEdissolvedMAINE RUNNINGdissolvedMARCEAU FIRSTdissolved[ND]activeRBM 1dissolvedRBM 2dissolvedRBM 3dissolvedSCI DECOPARC INVESTactiveSCI LOCHactiveSCI THABOR PARISdissolvedSCI THE SHOPdissolvedSPFPL D'AVOCATS STRATEYS CROISSANCEdissolvedTRAJECTOIRESdissolved

People with significant control

3 people
NameRoleFromSource
FLORIAN BACHELIERAdministrateur—France registry
AVOXA DEVELOPPEMENTMembre du directoire—France registry
IMMO AVOXAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B6 IMMO, STE EN LIQUIDATION · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FLORIAN BACHELIER (officer) matches PEP Florian Bachelier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off