DOSSIERS / CNA IMMO 87
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CNA IMMO 87

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883737504 · 883737504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CNA IMMO 87
fr_insee
883737504
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-28
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100 AV DE LA LIBERATION, 33320 EYSINES
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68.20A
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€1,000
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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 INVESTDirigeant—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 65 · 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