DOSSIERS / NOT'IMMO ARRAS GARE
← SearchExport PDF
Company dossier

NOT'IMMO ARRAS GARE

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909819625 · 909819625 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOT'IMMO ARRAS GARE
fr_insee
909819625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-31
fr_insee
16 RUE DU COLLEGE, 62000 ARRAS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALB INVESTDirigeant—France registry
CEH INVESTDirigeant—France registry
MF INVESTDirigeant—France registry
ANNE MARIE-JOSEPH PARENTPrésident—France registry
GERARD JEAN JACQUES ALAIN BAILLETPrésident—France registry
MATTHIEU GERARD SERGE FUMERYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOT'IMMO ARRAS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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