DOSSIERS / ALCAB IMMOBILIER
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Company dossier

ALCAB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922701586 · 922701586 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALCAB IMMOBILIER
fr_insee
922701586
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-03
fr_insee
2025-03-13
fr_insee
52 AV VAUCANSON, 93370 MONTFERMEIL
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

35 RUE HENRI BARBUSSEdissolvedALIZE ADVANCEactiveARBC CONSEILdissolvedA.T CONCEPTdissolvedATELIER DEMIELactiveB.A.A.F.dissolvedBAAX PRODUCTIONdissolvedBACKdissolvedBACK 2dissolvedBATIDIAGdissolvedBCG 84 IMMOBILIERdissolvedBEAUMEL IMMOBILIERdissolvedBENOIT CHALMELdissolvedBENONY INVESTISSEMENTSdissolvedBENONY INVESTISSEMENTS 2dissolvedBPVMactiveBRBdissolvedCCR INVESTISSEMENTdissolvedCHALMATOREdissolvedENERGIE TECH SERVICESactive

+100 more

People with significant control

1 people
NameRoleFromSource
BENOIT CHALMELAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCG 84 IMMOBILIER · dissolved · name-sim 0.46) — 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

Insolvency timeline

1 events
Dissolved / struck off