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Company dossier

CHAMOUE II

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834529398 · 834529398 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHAMOUE II

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Registration834529398

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-01-12

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Registered address29 RUE LAYDECKER, 57100 THIONVILLE

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALPS LIVINGdissolved CAISSE MUTUEL COMPLENT ACTION SOCIAL EDFactive CGBATdissolved CG INVESTactive CHAMOUEdissolved CHAMOUE IVdissolved CHAMOUE Vactive CHAMOUE VIdissolved CHAMOUE VIIactive CHAMOUE VIIIactive CLARESTactive EAGLE ONEactive HABITER PROMOTIONdissolved LE CHATEAU DE BERG SUR MOSELLEactive MASE ESTactive SCI BRAND NEWdissolved SCI DU FOUR BANALdissolved

People with significant control

4 people

Name	Role	From	Source
CGBAT	Membre du directoire	—	France registry
G.V. PROJECT	Membre du directoire	—	France registry
OLIVER ROBERT VETSCH	Président	—	France registry
THIBAUT ADELPHE PAULUS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100