DOSSIERS / CHAMPFLEURY IMMO
← SearchExport PDF
Company dossier

CHAMPFLEURY IMMO

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843222795 · 843222795 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHAMPFLEURY IMMO
fr_insee
843222795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-18
fr_insee
2024-03-08
fr_insee
27 BD GENERAL VAUTRIN, 06400 CANNES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AISSA BELKHIRIdissolvedANDREE MATHILDE FAURIEdissolvedARNAUD CANDESSANCHEactiveATELIER SANDERSdissolvedAZUR ASSISTANCE CONSEILSdissolvedAZURORE IMMOdissolvedAZZEDINE ZEGHDANIdissolvedBMVB IMMOdissolvedBMV GROUPactiveCHAMPFLEURY SUCCESSdissolvedCINNA IMMOdissolvedCRC26 INVESTdissolvedDIDIER EL BAZdissolvedDRAGUI BOSQUET IMMOBILIERdissolvedDRAGUI INVESTISSEMENTSdissolvedEQUIPEMENT GENERAL HOTELIERdissolvedFUNDINGdissolvedJULIUS NICOLAE SAMUactiveLA TOISON D'ORdissolvedLA TOISON D'OR IIdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL BIBASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMPFLEURY II · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off