DOSSIERS / CARCASSONNE IMMOBILIER DEVELOPPEMENT N01
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Company dossier

CARCASSONNE IMMOBILIER DEVELOPPEMENT N01

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822625117 · 822625117 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARCASSONNE IMMOBILIER DEVELOPPEMENT N01
fr_insee
822625117
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-09-19
fr_insee
2021-09-13
fr_insee
9 B PL JOHN REWALD, LES PATIOS DE FORBIN, 13100 AIX-EN-PROVENCE
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4DdissolvedARLES IMMOBILIER DEVELOPPEMENT N.6dissolvedA.ROUSTAN ET M.BERIDOTdissolvedATELIER FORMATIONdissolvedBENJAMIN LAVALactiveBEVERLY VALERIE STEPHANIE CAMBIERactiveCABINET ROBERT ET ASSOCIES SOCIETE CIVILE PROFESSIONELLE D'AVOCATS INTER-BARREAUXdissolvedCECILE JANE MADELEINE HIMBAUTdissolvedCONSTANCE LIGNEL DE SANTIactiveCONSTRUCTOURdissolvedCONSTRUCTOUR DEVELOPPEMENTactiveDELTA DEVELOPPEMENTactiveDIANA POLINTCHEVAdissolvedFABIEN FREDERIC PAUL CHAMBARLHACdissolvedFONCIERE SOLEIL VACANCESdissolvedFONCIERE TERRITOIRES SOLEILdissolvedFSI 3activeGILLES DARMONactiveHERMAdissolvedHLBC PROMOTIONactive

+43 more

People with significant control

2 people
NameRoleFromSource
HLBC PROMOTIONAdministrateur—France registry
JEAN-PAUL SCHAEFFERDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIMES IMMOBILIER DEVELOPPEMENT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off