DOSSIERS / FP 168 - 4
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Company dossier

FP 168 - 4

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487638611 · 487638611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FP 168 - 4
fr_insee
487638611
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-21
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2 RUE RICHELIEU, MR CHHAUV, 94150 RUNGIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATH CHHAUVDirecteur—France registry
PATRICK CHHAUVDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FP 168-3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100