DOSSIERS / CNA IMMO 65
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CNA IMMO 65

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883643314 · 883643314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CNA IMMO 65
fr_insee
883643314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-26
fr_insee
100 AV DE LA LIBERATION, 33320 EYSINES
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY JOSIANE KLEINDirecteur—France registry
NICOLAS GERARD JEAN-CLAUDE CRAMETZDirecteur—France registry
CNA INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CNA IMMO 87 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100