Key facts
dissolvedCDP IMMOBILIER
fr_insee
890761901
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-17
fr_insee
2184 RUE DE LA HAIE, 76230 BOIS-GUILLAUME
fr_insee
71.12B
fr_insee
3
fr_insee
€60,000
fr_insee
Company dossier
CDP IMMOBILIER
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBELBEUF 2DOMAINE VALLOISFRANQUEVILLE 1FRANQUEVILLE 3JEAN LUC JEAN-LUC MARIE RENE LECOMPTELA VAUPALIERE 1LTS AGENCE IMMOBILIERENARCISSE LOQUEOAP MESNIL 2OAP MESNIL COLLECTIFOAP MESNIL MIOAP MESNIL SCRESIDENCE DIAPASONRESIDENCE FRANQUEVILLE 2SNC BELBEUF 1SNC BGHSNC DPSNC FRICHEMESNILSNC TOURVILLE SUR ARQUES
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DENIS REICHERT | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100