DOSSIERS / FRANCE TERRE ISLE ADAM 2 CHANTEPIE MANCIER
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FRANCE TERRE ISLE ADAM 2 CHANTEPIE MANCIER

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528203276 · 528203276 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE TERRE ISLE ADAM 2 CHANTEPIE MANCIER
fr_insee
528203276
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2010-11-08
fr_insee
122 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANEOactiveANEO MANAGEMENTdissolvedBUSSAC CONSULTANTdissolvedCHRYSLER FRANCE SASdissolvedCOKTELdissolvedDACCA1971dissolvedEDUSOFT COMMUNICATIONdissolvedELDON EUROPE SNCdissolvedEURL MAHTAL PRESSEdissolvedEURODOM GEIEdissolvedEUROPRISME MEDICALdissolvedFRANCE TERRE ARGENTEUIL ORGEMONTdissolvedFRANCE TERRE CONFLANS LE PRINCEdissolvedFRANCE TERRE FROUZINS LA PRADEdissolvedFRANCE TERRE LANTON GUYNEMERactiveFRANCE TERRE VILLEFONTAINE VELLEINdissolvedGERARD FERNAND BORDEAUdissolvedHORIZON MULTIMEDIAdissolvedIAH PRESSEdissolvedKFR CONSEILdissolved

+20 more

People with significant control

5 people
NameRoleFromSource
APFT IMMOBILIER SNCDirigeant—France registry
LISLE ADAM LIMITEDDirigeant—France registry
ODEELLEDirigeant—France registry
PHILIPPE BLERIOTDirigeant—France registry
GROUPE FRANCE TERREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances