DOSSIERS / PARIS REAL ESTATE INVESTMENT 3 SARL
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Company dossier

PARIS REAL ESTATE INVESTMENT 3 SARL

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493321533 · 493321533 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PARIS REAL ESTATE INVESTMENT 3 SARL
fr_insee
493321533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-18
fr_insee
2019-05-03
fr_insee
52 RUE DE BASSANO, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€958,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELdissolvedADCO DIFFUSIONdissolvedADVENIS ASSET MANAGEMENTdissolvedALPHA INVESTMENTdissolvedALPHA REAL ESTATEdissolvedARCUEIL HOLDINGdissolvedAREF EURO ONEdissolvedAREF SABLIEREdissolvedAREF SECOND PROPERTYdissolvedBBA SCIdissolvedBUREAU GPdissolvedCASCADES INVESTdissolvedENYOdissolvedFRESH & COdissolvedGCAdissolvedHAWAZdissolvedHINOFISdissolvedHORIZONdissolvedHOTIdissolvedINJAZZAT REAL ESTATE FRANCEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JACQUES StengerPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS REAL ESTATE INVESTMENT 1 SARL · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off