DOSSIERS / CHAMOUE VI
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Company dossier

CHAMOUE VI

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-899933832 · 899933832 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CHAMOUE VI
fr_insee
899933832
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-06-04
fr_insee
29 RUE LAYDECKER, 57100 THIONVILLE
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BUILD CONCEPTDirecteurFrance registry
IMPALA PROPERTIESDirecteurFrance registry
LAPA CONSULTINGMembre du directoireFrance registry
OLIVIER ROBERT VETSCHPrésidentFrance registry
THIBAUT ADELPHE PAULUSPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMOUE II · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100