DOSSIERS / FONCIERE CHARLEMAGNE
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FONCIERE CHARLEMAGNE

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921440285 · 921440285 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
FONCIERE CHARLEMAGNE
fr_insee
921440285
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-16
fr_insee
3 AV DE L'HIPPODROME, 69890 LA TOUR-DE-SALVAGNY
fr_insee
68.10Z
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FONCIERE CHARLEMAGNEfr_insee · 932837891 · active

Companies at this address

55 total

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

AUVERGNE RHONE ALPES DEVELOPPEMENTactiveBELVARDdissolvedBSA INVEST 1dissolvedBSA INVEST 2dissolvedBSA INVEST 3dissolvedCABINET PAYA-ARGOUDactiveCARRE BELLES VUESdissolvedCHESSY EXPRESSdissolvedCLIPPERTONdissolvedCONFORT 1activeCONFORT 10dissolvedCONFORT 2activeCONFORT 3dissolvedCONFORT 4dissolvedCONFORT 5dissolvedCONFORT 6activeCONFORT 7activeCONFORT 8activeCONFORT 9activeCONFORT IMMOBILIERdissolved

+35 more

Connections

21 links
Shared operator — likely the same administrator
MONTGOShared officer / director · 3 share thisSCI LES PATIESShared officer / director · 5 share thisNP COURTAGEShared officer / director · 5 share thisOPTI PATRIMOINEShared officer / director · 5 share thisSTRATEG'INOVShared officer / director · 9 share thisLE LAB PARTENAIRESShared officer / director · 9 share thisTOM POTIEShared officer / director · 9 share thisSST INVESTShared officer / director · 9 share thisLE LAB DU CONSEILShared officer / director · 9 share thisMODRAShared officer / director · 9 share thisECKO PATRIMOINEShared officer / director · 9 share thisDU PONT DES BICHESShared officer / director · 11 share thisCONFORT INVESTISSEMENTSShared officer / director · 11 share thisDES GROLLESShared officer / director · 11 share thisSPAC IMMOBILIERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-921440285/network.

People with significant control

6 people
NameRoleFromSource
ALAIN SAIKIDirecteur général délégué—France registry
ERIK GENDRE-RUELDirecteur général délégué—France registry
NICOLAS PIMPAUDDirecteur général délégué—France registry
STEPHANE ARBOIDirecteur général délégué—France registry
TOM POTIEDirecteur général délégué—France registry
CONFORT IMMOBILIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-04

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire