DOSSIERS / IMMOBILIERE DES ARCADES DE GRIMAUD
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Company dossier

IMMOBILIERE DES ARCADES DE GRIMAUD

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493192942 · 493192942 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMOBILIERE DES ARCADES DE GRIMAUD
fr_insee
493192942
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-12
fr_insee
29 B RUE des Montées, 45100 Orléans
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJP SERVICESdissolvedBARCHELIN INVESTdissolvedCPMactiveCPV3 PATRIMOINEactiveCRUCCIATAactiveFONCIERE ET IMMOBILIERE FOUSSE GUERINdissolvedFOUSSE EN R COOP DE BAULEdissolvedFOUSSE EN R LE RENAISSANCEdissolvedFOUSSE PATRIMOINEdissolvedHOTELS ET RESIDENCES INTERNATIONALactiveH.R.IM ALBERTdissolvedH.R.IM APTdissolvedH.R.IM. H.O SAINT MEDARDdissolvedHR IM LES ULISdissolvedHR IM SH PORTICCIOdissolvedIMMOBILIERE DES ARTSdissolvedIMMOBILIERE DES MOULINSdissolvedIMMOBILIERE DU BRIANCONNAISdissolvedLES CAMPANULES IIdissolvedSCI DU 8 - 10 RUE PORTE MADELEINEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANTOINE CLAUDE FOUSSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE DES ARTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100