DOSSIERS / 301 IMMOBILIER
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Company dossier

301 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537497513 · 537497513 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
301 IMMOBILIER
fr_insee
537497513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-25
fr_insee
2016-06-30
fr_insee
301 RUE LECOURBE, 75015 PARIS 15
fr_insee
68.31Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EzzharPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off