DOSSIERS / 3 FAUBOURG
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Company dossier

3 FAUBOURG

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502623275 · 502623275 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
3 FAUBOURG
fr_insee
502623275
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-19
fr_insee
37 AV Pierre Ier de Serbie, 75008 Paris
fr_insee
68.10Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

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

10 FAUBOURGdissolved118 CHAMPS-ELYSEES HOLDINGdissolved13 SABATIERdissolved1713 DOMAINESdissolved1713 WISIdissolved17 SAINTE MARIEdissolved3FB LYONSdissolved3 LA FONCIEREdissolved3LF ACTI SIGNESactive3LF AUBERGENVILLEdissolved3LF BRETAGNEdissolved3LF CRETEILdissolved3LF DC VOISINSdissolved3LF FABREGUESactive3LF MONDRAGONdissolved3LF SAINT JUSTactive3LF SIGNES HOTELdissolved3LF SIGNES ISdissolved3LF VILLARD-BONNOTdissolved3LF VILLEJUIFactive

+287 more

People with significant control

2 people
NameRoleFromSource
LIONEL MaryDirecteur général délégué—France registry
PATRICE LAFARGUEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (10 FAUBOURG · dissolved · name-sim 0.64) — 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