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Company dossier

NOT'IMMO ARRAS

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824261770 · 824261770 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNOT'IMMO ARRAS

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Registration824261770

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-13

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Registered address16 RUE DU COLLEGE, 62000 ARRAS

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Industry68.20B

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Share capital€1,060,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANNE MARIE-JOSEPH PARENTactive GERARD JEAN JACQUES BAILLETactive INDIVISION HURETactive NOT'IMMO ARRAS GAREdissolved NOT'IMMO BEAUMETZdissolved NOT'IMMO BEAUMETZ 2dissolved NOT'IMMO CROISILLESdissolved SCI NOT'IMMOdissolved SCP GERARD BAILLET & ANNE BELLOY PARENTdissolved

People with significant control

5 people

Name	Role	From	Source
ALB INVEST	Membre du directoire	—	France registry
CEH INVEST	Membre du directoire	—	France registry
MF INVEST	Membre du directoire	—	France registry
ANNE MARIE-JOSEPH PARENT	Président	—	France registry
GERARD JEAN JACQUES ALAIN BAILLET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOT'IMMO ARRAS GARE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100