DOSSIERS / CONSEIL ET INGENIERIE TECHNIQUE EN IMMOB ILIER
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Company dossier

CONSEIL ET INGENIERIE TECHNIQUE EN IMMOB ILIER

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494852759 · 494852759 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSEIL ET INGENIERIE TECHNIQUE EN IMMOB ILIER
fr_insee
494852759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-20
fr_insee
29 RUE DES MONTEES, 45100 ORLEANS
fr_insee
70.22Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AIMS CONSULTANTSdissolvedAJF HOLDINGdissolvedALEXANDRA GOMEZactiveBARCHELINdissolvedBGE TERRES DE LOIREactiveBUROCREAdissolvedCAE DEVELOCOOPactiveCAPEXHO COSNESdissolvedCAPEXHO ETAMPESdissolvedCHAMP ST MARCdissolvedCLOS SAINTE CROIXdissolvedCONSTRUCTION VENTE 199-201-203 BD SUEURdissolvedCPI D'ARQUESdissolvedCPI DE COSNEdissolvedCPN TROISdissolvedDOMAINE DE BEAUVALLONdissolvedDOMAINE DE VALAISONdissolvedELODIE MARION MUSELETactiveFONCIERE ET IMMOBILIERE 3FdissolvedFOUSSEdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
ANTOINE CLAUDE FOUSSEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-29

Risk journey — why 40?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire