DOSSIERS / IMMO FRANCE PREVENTION 45
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IMMO FRANCE PREVENTION 45

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-809834435 · 809834435 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO FRANCE PREVENTION 45
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809834435
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dissolved
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Limited liability company (SARL)
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2015-05-21
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8 RUE ST MARTIN, MALESHERBES, 45330 LE MALESHERBOIS
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16.10B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAZDINE HADJADJIPrésident—France registry
YOHAN ALBERT JACQUES ROBINETPrésident—France registry
YOHAN ROBINETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO FRANCE PREVENTION 77 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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