DOSSIERS / CLASSE IMMO RENOV
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Company dossier

CLASSE IMMO RENOV

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-981853831 · 981853831 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLASSE IMMO RENOV
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981853831
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active
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Simplified joint-stock company (SAS)
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2023-12-07
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30 RTE de Mons, 59600 Maubeuge
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas MARCHANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLASSE IMMO TM · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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