DOSSIERS / FB IMMO
← SearchExport PDF
Company dossier

FB IMMO

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813595451 · 813595451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FB IMMO
fr_insee
813595451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-18
fr_insee
12 RUE EMILE ZOLA, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMI BRAHIMDirecteur—France registry
ABDESSLEM BRAHIMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100