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Partnership dossier

FONCIERE CHP IMMO

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-13
KYBE ID: FR-898204599 · 898204599 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE CHP IMMO

fr_insee

Registration898204599

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

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Incorporated2021-04-13

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Registered address22 RUE MONPLAISIR, 31400 TOULOUSE

fr_insee

Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AXIS GESTIONdissolved AXIS PATRIMOINEdissolved AZULCIELOdissolved BAILLAUDdissolved BDX TAUZIATdissolved CHP IMMOdissolved CONCORDE INVESTdissolved COTIME INVESTdissolved FCA IMMOdissolved FONCIERE DES CAPITOULSactive GLORIAdissolved JAURES WILSONdissolved PHILHURE S.A.S.dissolved SARL LANTAdissolved SCI ANNA ET JEANNOTdissolved SCI ARESSY FRERESdissolved SCI COLMARdissolved SCI DU LAURIERdissolved SCI LES TROIS MOUSQUETAIRESdissolved SCI SAINT PAUL 19 & 20dissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
ALTYS IMMOBILIER	Dirigeant	—	France registry
CHP IMMO	Dirigeant	—	France registry
PAUL ARESSY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHP IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100