DOSSIERS / PAB IMMO
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Company dossier

PAB IMMO

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813628229 · 813628229 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
PAB IMMO
fr_insee
813628229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-18
fr_insee
29 RUE LE CORBUSIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

21 links
Shared operator — likely the same administrator
CHARLLINEShared officer / director · 3 share thisJBV SANTEShared officer / director · 3 share thisSOC CIVILE FAMILIALE TEITGENShared officer / director · 3 share thisBESSEGEAShared officer / director · 10 share thisSCARBESSEShared officer / director · 10 share thisHB PRINTShared officer / director · 10 share thisSAS JAUNATShared officer / director · 10 share thisFB ANALYTICSShared officer / director · 10 share thisPHI CONCEPTShared officer / director · 10 share this1000&1 SAVEURS DE LA MERShared officer / director · 10 share thisFMV BESSEShared officer / director · 10 share thisEGLISOTTES SERVICESShared officer / director · 11 share thisLE FRUITIER DU PERCHEShared officer / director · 11 share thisPAB IMMO 83Shared officer / director · 11 share thisOSSATURE BOISShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-813628229/network.

People with significant control

4 people
NameRoleFromSource
FREDERIC BESSEDirecteur—France registry
POL BESSEDirecteur—France registry
ALEXANDRE BESSEDirigeant—France registry
VERONIQUE BRICEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAB IMMO 83 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100