DOSSIERS / LES RESIDENCES DE CHALMASSY
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Company dossier

LES RESIDENCES DE CHALMASSY

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: FR-480067123 · 480067123 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES RESIDENCES DE CHALMASSY
fr_insee
480067123
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-23
fr_insee
2022-03-10
fr_insee
23 ALL LAVOISIER, 59650 VILLENEUVE D'ASCQ
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MARTINAdministrateur—France registry
FONCIERE ET IMMOBILIERE EUROPEENNE - SOCIETE A RESPONSABILITE LIMITEEMembre du directoire—France registry
STOK GROUPE - SOCIETE A RESPONSABILITE LIMITEEMembre du directoire—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-06

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Dissolved / struck off