DOSSIERS / IMMO CHAMPREAU
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Company dossier

IMMO CHAMPREAU

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925019192 · 925019192 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMO CHAMPREAU
fr_insee
925019192
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-03
fr_insee
1 PL de Chevry, 91190 Gif-sur-Yvette
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALIMERdissolvedAMANDINE JULIE MARIE GAILLARDactiveANOUK DARAIdissolvedBERNARD DELAUNEUXdissolvedCDL MINCEURdissolvedCENTRE LASER SACLAYactiveCM PROMOTIONSdissolvedDELPHINE MERCIERactiveDG CORENTINdissolvedDIRECTIONS B + LdissolvedDOMINIQUE MARIE LEREBOURactiveEUROPRODdissolvedEUROPROD EVENTSdissolvedFCCMP 1dissolvedFCCMP INVEST 1dissolvedFLORENCE BERNARDdissolvedFLORENCE NATHALIE LAXAGUEactiveFONCIERE CORBEAU CM PROMOTIONSdissolvedIOIGPactiveIRIS NOTAIRESactive

+58 more

People with significant control

4 people
NameRoleFromSource
CLAUDINE MARIE-FRANÇOISE SALAÜNDirecteur—France registry
GEORGES ALAIN DARAIDirecteur—France registry
ANOUK DARAIMembre du directoire—France registry
JEAN-CHARLES DARAIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CG-CHAMPREAU · dissolved · name-sim 0.59) — 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