DOSSIERS / FONCIERE CORBEAU CM PROMOTIONS
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FONCIERE CORBEAU CM PROMOTIONS

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828559914 · 828559914 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE CORBEAU CM PROMOTIONS
fr_insee
828559914
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-03-29
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1 PL DE CHEVRY, 91190 GIF-SUR-YVETTE
fr_insee
68.10Z
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALIMERdissolvedAMANDINE JULIE MARIE GAILLARDactiveANOUK DARAIdissolvedBERNARD DELAUNEUXdissolvedCDL MINCEURdissolvedCENTRE LASER SACLAYactiveCM PROMOTIONSdissolvedDELPHINE MERCIERactiveDG CORENTINdissolvedDIRECTIONS B + LdissolvedDOMINIQUE MARIE LEREBOURactiveEUROPRODdissolvedEUROPROD EVENTSdissolvedFCCMP 1dissolvedFCCMP INVEST 1dissolvedFLORENCE BERNARDdissolvedFLORENCE NATHALIE LAXAGUEactiveIMMO CHAMPREAUactiveIOIGPactiveIRIS NOTAIRESactive

+58 more

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE CORBEAUPrésident—France registry
SERGE VINCENT MOTTOLAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CM PROMOTIONS · dissolved · name-sim 0.47) — 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