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Company dossier

FABRY IMMO 3

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487578759 · 487578759 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameFABRY IMMO 3

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Registration487578759

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-12-16

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Registered address38 RUE CROIX DES PETITS CHAMPS, 75001 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

44 total

ACTIVLAB CAPITALdissolved AMR YEHIAactive ARAOMdissolved ARA STARCKactive BEYAdissolved CHEMIN FAISANTdissolved COALactive DAVID FURSTactive DISTRITECdissolved DOCTEUR SMADJA ET ASSOCIESdissolved DOCTEUR TOLEDANO ET ASSOCIESdissolved DRIES MESTACHactive ELECTRICITE ET EAUX DE MADAGASCARactive ENZO CLOSTREactive EUROPEAN ENVIRONMENTAL PRESSactive FABRYIMMOdissolved FABRY IMMO 1dissolved FABRY IMMO 2dissolved HKL HOLDINGdissolved HOMAM ROYAIactive

+24 more

Connections

4 links

Shared operator — likely the same administrator

FABRY IMMO 2Shared officer / director · 5 share this FABRY IMMO 1Shared officer / director · 5 share this FABRY IMMO 4Shared officer / director · 5 share this FABRYIMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PESARIS (Sarl de droit luxembourgeois RCS Luxembourg B 147183)	Dirigeant	—	France registry
DENISE FROBERT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABRY IMMO 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100