DOSSIERS / BESANCON IMMO
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Company dossier

BESANCON IMMO

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-538257825 · 538257825 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BESANCON IMMO
fr_insee
538257825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-09
fr_insee
2013-12-09
fr_insee
100 RUE DU CALVAIRE, 59510 HEM
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

69 AVENUE DU PEUPLE BELGEdissolvedAFFIPARTdissolvedAGEN BOE IMMOdissolvedAIRE SUR ADOUR IMMOdissolvedALENCON IMMOactiveAMM BARENTINdissolvedAMM BEZIERSdissolvedAMM HAVREdissolvedAMM LOUVROILactiveANTIBES IMMOdissolvedASSOCIATION SYNDICALE LIBRE LES TERRASSES CATALANESactiveAUBENAS IMMOdissolvedAUTERIVE IMMOdissolvedBEYNOLAN IMMOactiveBOWLING DE VALENCEdissolvedBUFFA COCQdissolvedCENTRE NORD CAMPING NAUTISME CARAVANINGdissolvedCENTR-ESTIMMOactiveCHAMBRAY TERdissolvedCLAYE SOUILLY IMMOdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2011-11-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off