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Company dossier

CARGEILING IMMO

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-533013496 · 533013496 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCARGEILING IMMO

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Registration533013496

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-06-16

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Registered addressPRES DE LA CLOCHE, 69220 BELLEVILLE-EN-BEAUJOLAIS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACE ACADEMIEactive ANGELO LOUIS COMPARATOdissolved AU POINT VIRGULEdissolved BELLHOTELdissolved BERTHEactive CABdissolved ERKAN SAGLAMdissolved ESSENC!EL PROMOTIONdissolved EVELYNE QUENTINdissolved GIBERT CUISINES ET BAINSdissolved HELLOLOCdissolved HOTEL BUREAU DE BELLEVILLE SUR SAONEdissolved ITM BELLEVILLE 69active L'AME DES BOUCHERSactive L'ATELIER 691dissolved LAUREALdissolved L'ELOGE DE LUNAactive LES HESPERIDESdissolved MARILYNE SORIAdissolved [ND]dissolved

+12 more

People with significant control

3 people

Name	Role	From	Source
CARGEILING	Dirigeant	—	France registry
EMMANUELLE ANNE-MARIE FROMENT	Dirigeant	—	France registry
PHILIPPE DANIEL HEITZMANN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARGEILING · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100