DOSSIERS / F1 IMMOBILIER
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Company dossier

F1 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-479614422 · 479614422 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
F1 IMMOBILIER
fr_insee
479614422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-26
fr_insee
2024-02-13
fr_insee
9 CHE DU CANAL, 31170 TOURNEFEUILLE
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CARREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B&C IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off