DOSSIERS / CENAKE IMMO
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Company dossier

CENAKE IMMO

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932692742 · 932692742 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENAKE IMMO
fr_insee
932692742
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-11
fr_insee
38 RUE Victor Hugo, 42350 La Talaudière
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN LOUIS AUCLAIRactiveCHANTAL BEDUdissolvedCLAUDE HENRI GOYETactiveDAVID CARRELAGEdissolvedERIC MERMETactiveFTV IMMOdissolvedGAELLE CHRISTEL BESSONdissolvedG DE ZAN E MERMET M-L PAUZE NOTAIRE ASSOdissolvedGERARD DE ZANactiveJEAN FRANCOIS CHARBONNIERactiveJOANNES MICHELdissolvedKHEOPSactiveLE MONDE TE SOURIT A LA TALAUDIEREactiveMARIE-LAURE PAUZEactiveMATHILDE MILANIdissolved[ND]dissolved[ND]dissolvedOFFICE NOTARIAL DE LA TALAUDIEREdissolvedPHILIPPE TRANactiveRobin Pierre BOYERactive

+6 more

People with significant control

2 people
NameRoleFromSource
Céline Véronique Aline VALLADirecteur—France registry
Jean-Paul Claude François Antoine VALLAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENAKE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100