DOSSIERS / FORCE MAJEURE IMMOBILIER
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Company dossier

FORCE MAJEURE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492170014 · 492170014 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FORCE MAJEURE IMMOBILIER
fr_insee
492170014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-03
fr_insee
28 B RUE JOSEPH VERNET, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

5 SUR 5 ASSURANCESactiveABC INTERNATIONALdissolvedA DEVELOPPEMENTdissolvedAGORAIOSactiveALBIN BAYETdissolvedANZHELA IBASHEVAdissolvedA-TECHdissolvedBATIdissolvedBFT PACAdissolvedCHANTAL MARIE FARJAUDdissolvedCLIENT PERSPECTIVESdissolvedDAY TRAVAUXdissolvedDELTA PROVENCEdissolvedDLVMdissolvedDOMINIQUE DE GASQUETdissolvedDONNATEXdissolvedDP 1dissolvedELITactiveFORCE MAJEUREdissolvedFRANCOISE GLINdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
ISABELLE MICHAUDDirecteur—France registry
ALIX MARIDETMembre du directoire—France registry
VICTOR MARIDETMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORCE MAJEURE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100