DOSSIERS / 555.TROUVE IMMOBILIER
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Company dossier

555.TROUVE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510108061 · 510108061 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
555.TROUVE IMMOBILIER
fr_insee
510108061
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dissolved
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Limited liability company (SARL)
fr_insee
2009-01-28
fr_insee
2018-03-09
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82 AV DE THIES, PERICENTRE 5, 14000 CAEN
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68.32A
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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

1 people
NameRoleFromSource
DIMITRI NICOLAS DUCASTELLEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (555 IMMOBILIER · dissolved · name-sim 0.68) — 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

Insolvency timeline

1 events
Dissolved / struck off