DOSSIERS / FONCIERE DES IMPAVIDES
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Company dossier

FONCIERE DES IMPAVIDES

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-532106796 · 532106796 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE DES IMPAVIDES
fr_insee
532106796
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-03
fr_insee
4 RUE DES BRAVES, 31300 TOULOUSE
fr_insee
70.10Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANO FERNANDEZ DIAZdissolvedADRIEN JACQUES PIERRE BEAULIEUdissolvedAGUSTINHO MANUEL PEREIRA DA COSTAdissolvedAURELIE BERGONZATactiveCENTRE ETUDES RECHERCHES MER MONTAGNEactiveCLAUDE ROQUESactiveJACQUES QUISTREBERTdissolvedJACQUES ROUQUIERdissolvedJOAQUIM NARCISSO DA SILVAdissolvedKILTIR VAVANG'activeLEONEL GOMES DA COSTAdissolvedMARIA ALVESdissolvedMARIE ROSE BORREGOdissolvedMAXI-POSEdissolvedNAEMIEactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS PEREZactive

+8 more

People with significant control

2 people
NameRoleFromSource
ARIEL PASCUALDirigeant—France registry
Sport Pro SantéPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES IMPAVIDES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100