DOSSIERS / HOLDING IMMO CHAMPIGNY
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Company dossier

HOLDING IMMO CHAMPIGNY

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910433119 · 910433119 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING IMMO CHAMPIGNY
fr_insee
910433119
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-16
fr_insee
21 RUE CLEMENT MAROT, 75008 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

16 PLACE VAUBANdissolved18 RUE MARBEUFdissolved66 RUE DE NEUILLYdissolvedA.2.C.dissolvedAD TWENTY ONEdissolvedAKSINIYA MARINKOVAdissolvedALEXANDRA FLORENCE OLIVIA JEANdissolvedALICIA PASCALE PUJOLactiveANA PAULA REIS LOPESactiveAnna FURSTactiveANNE MARIE LAURENCE HINDERMEYERdissolvedARCANGE ASSETdissolvedARCANGE CAPITAL PARTNERSdissolvedARCANGE PARTNERdissolvedARCANGE PROMOTIONdissolvedARCANGE RESIDENCESdissolvedARCAVENIR GROUPactiveARC-HOTELSdissolvedASS FORMATION ET ETUDES SUR PATRIMOINEactiveAURELIE BREGOUactive

+101 more

People with significant control

1 people
NameRoleFromSource
MICHAEL SfedjPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100