DOSSIERS / SOCIETE MODERNE DE BATIMENTS IMMOBILIERS LA GARENNE
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Company dossier

SOCIETE MODERNE DE BATIMENTS IMMOBILIERS LA GARENNE

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952162899 · 952162899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE MODERNE DE BATIMENTS IMMOBILIERS LA GARENNE
fr_insee
952162899
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-05
fr_insee
63 B RUE de la Chapelle, 95100 Argenteuil
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2 P EVENTSdissolvedCALAIS BOXdissolvedCALAIS COURdissolvedCALAIS GIRdissolvedCALAIS PIRdissolvedHOLDING PACAUD IMMOdissolvedHOLDING SMBI PACAUDdissolvedMARIE PIERRE MARIE-PIERRE MERPILLATdissolvedPACMARdissolvedSCI 8 AVENUE MENELOTTE COLOMBESdissolvedSCI AZURdissolvedSCI L'ARGENTEUILLAISEdissolvedSCI PACOdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS ARGENTEUILdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS BELLEVUEdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS COLOMBESdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS PARIS 17dissolved

People with significant control

1 people
NameRoleFromSource
Emmanuel Alain Bernard PACAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE MODERNE DE BATIMENTS IMMOBILIERS PARIS 17 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100