DOSSIERS / F.A.R. IMMO'
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Company dossier

F.A.R. IMMO'

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504787623 · 504787623 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
F.A.R. IMMO'
fr_insee
504787623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-23
fr_insee
40 AV GEORGES DESNOS, 72400 LA FERTE-BERNARD
fr_insee
68.31Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL GERMAINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100