DOSSIERS / FASSEL IMMOBILIER
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Company dossier

FASSEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-04-17
KYBE ID: FR-404838047 · 404838047 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FASSEL IMMOBILIER
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404838047
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dissolved
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Limited liability company (SARL)
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1996-04-17
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4 PL DU PRENSUREUX, 68160 SAINTE-MARIE-AUX-MINES
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68.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDDIE FASSELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.S. IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif