DOSSIERS / LA CROISETTE IMMOBILIER PLUS
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Company dossier

LA CROISETTE IMMOBILIER PLUS

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982335507 · 982335507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CROISETTE IMMOBILIER PLUS
fr_insee
982335507
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-28
fr_insee
79 BD de la Croisette, 06400 Cannes
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mourad HEMDENDirigeant—France registry
MOURAD HAMROUNIPrésident—France registry
PATRICE COCHETPrésident—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 (LA CROISETTE IMMOBILIER · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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