DOSSIERS / CHALUMEAU FTN IMMO
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Company dossier

CHALUMEAU FTN IMMO

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518684634 · 518684634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHALUMEAU FTN IMMO
fr_insee
518684634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-08
fr_insee
2022-04-04
fr_insee
31 RUE DES CORDELIERS, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENYS CHALUMEAUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off