DOSSIERS / AD 316 GRANDE RUE
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AD 316 GRANDE RUE

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528447675 · 528447675 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AD 316 GRANDE RUE
fr_insee
528447675
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-11-19
fr_insee
2021-01-27
fr_insee
1209 RTE DE PARIS, 76520 FRANQUEVILLE-SAINT-PIERRE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
114 BOULEVARD DU 11 NOVEMBREdissolved15 T RUE DU MADRILLETdissolved181 RUE MERMOZdissolved18-22 RUE PASTEURdissolved209 RUE SAINT JULIENdissolved55 ET 59 RUE ALBERT DUPUISdissolvedAD 186 BELBEUFdissolvedAI 61 BONSECOURSdissolvedAS 197 RUE PASTEURdissolvedCIR CONSTRUCTIONdissolvedCIR INVESTISSEMENTdissolvedCIR LOTISSEMENTdissolvedCIR-MAISONS INDIVIDUELLESdissolvedCIR PATRIMOINEdissolvedCOMPAGNIE REGIONALE IMMOBILIERE DE HNdissolvedDU CLOS DES LILASdissolvedFRANCOIS CHOQUETdissolvedLE GRAND CHENEdissolvedLES COMPAGNONS COFFREURS GRUTIERS POLYVALENTdissolved[ND]active

+21 more

People with significant control

3 people
NameRoleFromSource
CIR-PROMOTION IMMOBILIEREDirecteur—France registry
DENIS REICHERTDirigeant—France registry
COMPAGNIE REGIONALE IMMOBILIERE DE HAUTE-NORMANDIEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-22

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off