DOSSIERS / FCA IMMO
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Company dossier

FCA IMMO

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-512870007 · 512870007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCA IMMO
fr_insee
512870007
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dissolved
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Limited liability company (SARL)
fr_insee
2009-06-10
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88 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC
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68.31Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT FABREPrésident—France registry
YANN CESBRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ID IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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