DOSSIERS / FONCIERE CHAMPOLLION 21
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FONCIERE CHAMPOLLION 21

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477832133 · 477832133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE CHAMPOLLION 21
fr_insee
477832133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-07-15
fr_insee
2018-12-18
fr_insee
24 RUE MURILLO, 75008 PARIS 8
fr_insee
64.30Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CENTRE ETUDE INVESTISSEMENT ET GESTIONdissolvedCETIG INVESTISSEMENTSdissolvedCHAMPOLLION IdissolvedCOLOMBUS PARTNERSdissolvedCOMPAGNIE LEBON ALGERIEdissolvedCUNEO ET NOAILLYdissolvedETELECdissolvedEXIMMdissolvedFANdissolvedFINANCIERE SECURdissolvedFONCIERE CHAMPOLLION 22dissolvedFONCIERE CHAMPOLLION 23dissolvedFONCIERE CHAMPOLLION 24dissolvedFONCIERE LEBON 8 EMEdissolvedGREEN AVENUEdissolvedLANDRA PARTNERSdissolvedMONCEAU RENOVATIONdissolvedMURILLO 26dissolvedPALUEL-MARMONT VALORISATIONdissolvedPEVELE DEVELOPPEMENTdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MAXIME PiquemalDirecteur général délégué—France registry
PALUEL-MARMONT VALORISATIONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE CHAMPOLLION 24 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off