DOSSIERS / EMPIRE
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Company dossier

EMPIRE

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882100233 · 882100233 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EMPIRE
fr_insee
882100233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-03
fr_insee
61 RTE DU VANNEAU, 79210 ARCAIS
fr_insee
68.20B
fr_insee
€1,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
J'M CEMMembre du directoire—France registry
SAS PHILIPPONMembre du directoire—France registry
CELINE SOLANGE ALINE BAILLONPrésident—France registry
JOSE MANUEL MENDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance