DOSSIERS / IMMOBILIERE DES CRAYS
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Company dossier

IMMOBILIERE DES CRAYS

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897907812 · 897907812 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IMMOBILIERE DES CRAYS
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897907812
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dissolved
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Civil company
fr_insee
2021-04-02
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5 RUE DES CRAYS, 71640 DRACY-LE-FORT
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
BDM IMMOShared officer / director · 5 share thisBDM ALTITUDEShared officer / director · 5 share thisIMMOBILIERE AB2Shared officer / director · 5 share thisA.B. IMMOBILIERShared officer / director · 5 share thisSCI KAPITALShared officer / director · 6 share thisSOCIETE FAMILIALE B ET BShared officer / director · 6 share thisA2DN IMMOShared officer / director · 6 share thisBDM BURGONDIAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE HENRI BRONDirecteur—France registry
DOMINIQUE BOUGUEJJADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE AB2 · dissolved · name-sim 0.46) — 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