DOSSIERS / LA COMPAGNIE IMMOBILIERE
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LA COMPAGNIE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530390087 · 530390087 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA COMPAGNIE IMMOBILIERE
fr_insee
530390087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-03
fr_insee
3 RUE DU PARC, 67205 OBERHAUSBERGEN
fr_insee
41.10A
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMENAGEMENT ET TECHNIQUESdissolvedCAP VERTdissolvedCOMOTEL SARLdissolvedCOVERISdissolvedEURL DF GESTIONdissolvedFINANCE ET AMENAGEMENTdissolvedFRANK IMMOBILIERdissolvedFRANK IMMOBILIERdissolvedFRANK IMMOBILIER-SOCOTIMdissolvedGERRIT POSTdissolvedINDIVISION SOGIS FRANKdissolved[ND]dissolvedNEONERGIES TRAVAUXdissolvedOPTIMUM MANAGEMENTdissolvedP & P PRODUCTIONdissolvedQUAI 39dissolvedQUAI VERT 1dissolvedQUAI VERT 2dissolvedSAINTE ELISABETHdissolvedSCCV AGATEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
FREDERIC BASTIDEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Dépôt de l'état des créances