DOSSIERS / CHERPANTIER IMMOBILIER
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Company dossier

CHERPANTIER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899349799 · 899349799 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHERPANTIER IMMOBILIER
fr_insee
899349799
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-12
fr_insee
21 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 HALLESdissolved14 MORAdissolved16 SCBdissolved51 MOUETTESdissolvedADAM STONE INVESTactiveARPAJdissolvedBLANCHE DEPARTdissolvedCLAUDE THIBAULTdissolvedCONTRAASTdissolvedDATAKOOdissolvedFINANCIERE GAMMONdissolvedFINANCIERE MILLAdissolvedGabrielle Marie Francoise Nugues-PrivatactiveGERALD BIGLEactiveGILLES DREYFUSdissolvedGROUPE CHERPANTIERdissolvedJEAN BIBASdissolvedJEAN MARIE OYONO MEDJOactiveJEAN THIBAULTdissolvedL'ENTREPRISE TELECOMdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
ADAM CherpantierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100