DOSSIERS / CHALON REPUBLIQUE 8
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CHALON REPUBLIQUE 8

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-484150958 · 484150958 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHALON REPUBLIQUE 8
fr_insee
484150958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-16
fr_insee
3 RUE DE TURIQUE, 54000 NANCY
fr_insee
68.20B
fr_insee
€540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

168 CHARENTONdissolved1 RUE SAINT LAURENTactive9 CASTELNAUdissolvedABIactiveACS COORDINATION ET SECURITEactiveAGROBUROdissolvedAHM2activeAPOLLONdissolvedARBOIS GESTION SPORTIVEdissolvedBEAUREGARD 22dissolvedBUROMOROdissolvedBUTTINVESTactiveCABINET GUIDON BOZIANdissolvedCAMPUS DEL SOLdissolvedCARRE JAURESdissolvedCDV.RDCdissolvedCIE EXPERTS JUDICIAIRES COUR APPEL NANCYactiveCITY & PARKdissolvedCLOS DES CAPUCINSdissolvedCOEUR NATUREactive

+59 more

People with significant control

5 people
NameRoleFromSource
PROMOCITYMembre du directoire—France registry
VAUCLUSE PROMOTIONMembre du directoire—France registry
DOMINIQUE LARROQUEPrésident—France registry
JEAN-MARC PETITPAINPrésident—France registry
OLIVIER ERCOLANIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-29

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances