DOSSIERS / IMMO2D
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Partnership dossier

IMMO2D

FRANCE · PARTNERSHIP · INCORPORATED 2013-03-28
KYBE ID: FR-792085417 · 792085417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMO2D
fr_insee
792085417
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-03-28
fr_insee
2022-03-18
fr_insee
1 IMP LUNDY, 51100 REIMS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE CHELOUDKOactiveB2 BOULINGRIN - REIMSactiveBLANCHARD-SCHMITT AVOCAT & CONSEILactiveCAC CONSTRUCTIONdissolvedCESAR ARENAdissolvedCHAMP DE MARS CONSTRUCTIONactiveDG IMMO LAONdissolvedDOMAINE DU CHATEAUdissolvedGESTHABdissolvedLA PRAIRIEdissolvedLE CAMPUSdissolvedLE MARAIS BRETAGNEdissolvedLES PROMENADES D'OLENEdissolvedL'ETRIVAZdissolvedLOREM AVOCATSactiveLOREM TAXactiveLUNDYdissolvedNOVHAB ENERGIEactivePROPRIETES DE CHAMPAGNEdissolvedSCCV 3 RUE DU MARCdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DURANDAdministrateur—France registry
FINANCIERE IMMOBILIERE DE CHAMPAGNEDirigeant—France registry
GTA INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off