DOSSIERS / FDC IMMOBILIER
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FDC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-497608935 · 497608935 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
FDC IMMOBILIER
fr_insee
497608935
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-18
fr_insee
2020-05-18
fr_insee
23 RUE JEAN JACQUES ROUSSEAU, 23-25, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FDC IMMOBILIERfr_insee · 891488371 · dissolved

Companies at this address

353 total

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

2 M DESIGN STUDIOdissolved2M EXPERTISEdissolved42 CORPdissolved4 FIT MUSICdissolved#9 PRODUCTIONdissolvedACCESS CASTING AGENCYactiveACCESSOIRES MATERIELS CHASSE INTERNATdissolvedA.C.C VIVAPARISactiveACTES DE PIRATERIEdissolvedACTIF ASSISTANCE COORDINATION TECHNIQUE INGENIERIE FINANCIEREdissolvedADEXAdissolvedADLMactiveADL MEDIAactiveAEVENTdissolvedA.F.B. CONSEILSdissolvedAGENCE MEMENTOdissolvedAGENCE PALAIS ROYALdissolvedAGORAdissolvedAIRGRIPdissolvedAIRPORT SERVICE MANUTENTIONdissolved

+333 more

People with significant control

2 people
NameRoleFromSource
NGOC NGA VANESSA Nguyen QuangAdministrateur—France registry
MARC JULIENDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V2M IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off