DOSSIERS / FB IMMO
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Company dossier

FB IMMO

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789787199 · 789787199 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FB IMMO
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789787199
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dissolved
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Limited liability company (SARL)
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2012-12-07
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21 RUE DE LA GARE, 01800 MEXIMIEUX
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68.31Z
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3
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€7,500
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Connections

6 links
Shared operator — likely the same administrator
MC IMMOShared registered address · 7 share thisJESSICA SANCHEZShared registered address · 7 share thisKB INVESTShared registered address · 7 share thisMB HOLDINGShared registered address · 7 share thisMEXIMMOShared registered address · 7 share thisKB IMMOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ FABIEN BAZINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

FABIEN BAZIN (officer) matches PEP Fabien Bazin — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100