DOSSIERS / CN IMMOBILIER
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CN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913608444 · 913608444 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CN IMMOBILIER
fr_insee
913608444
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-17
fr_insee
15 RUE TRONCHET, 75008 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
15 TRONCHET MADELEINEdissolved7 CONTADESactiveAFRICAN FILMMAKERS NETWORK ASSOCIATION - (AFNETWORK-FRANCE)activeASC TECHNOLOGIES S.A.S.dissolvedBELSIMMOactiveBLAISE TIOMENA TAGNYdissolvedBRUNO COSTA ST GENIX BEAUREGARDdissolvedCLAIRE COSTA DE SAINT GENIX DE BEAUREGARDactiveCMGHdissolvedCOTONELLA COMPAGNIE INTERNATIONALE DE COMMERCE DU COTONdissolvedG INVESTdissolvedHASHIRA MADELEINEdissolvedIMMOBILIERE NORMANDE DE CONSTRUCTIONS (INCO)dissolvedJACQUES ISAAC ZEITOUNactiveJBS HOMEdissolvedJEAN ATLANdissolvedLEA LE ROYdissolvedLEA LE ROYdissolvedL.G. DEVELOPPEMENTdissolvedMAISONS FRANCAISESactive

+27 more

People with significant control

2 people
NameRoleFromSource
FREDERIC SebagDirigeant—France registry
Immobilière D2IDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IS IMMOBILIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100