DOSSIERS / COMPAGNIE DE GESTION DE PATRIMOINE FONCIER - CGPF
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COMPAGNIE DE GESTION DE PATRIMOINE FONCIER - CGPF

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-528970874 · 528970874 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE DE GESTION DE PATRIMOINE FONCIER - CGPF
fr_insee
528970874
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-16
fr_insee
4 RUE DE LA PAIX, 75002 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

1838dissolved22 RAPATELdissolvedAHOLKERactiveAHOTEL 01dissolvedALTOAdissolvedALTOA HOTEL COLOMBESdissolvedALTOA INVESTdissolvedALTOA MARAICHERSactiveALTOA PROMOTIONdissolvedARTS MAJEURS ET DECORS EXCEPTIONNELSdissolvedCAP LITTORALactiveCIE ETUDES PREFABRICATIONdissolvedCLUB KOTOKOactiveCNECJ FORMATIONdissolvedCOLOMBES DEFENSEdissolvedCORINGERactiveCOTTERET AVOCATactiveCOURBESdissolvedCSA21activeEVA COUTURIERactive

+76 more

People with significant control

1 people
NameRoleFromSource
JULIEN LonchampPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE MULTIGENERATIONNELLE DE PATRIMOINE FONCIER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100