DOSSIERS / A & F IMMO
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A & F IMMO

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828178673 · 828178673 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A & F IMMO
fr_insee
828178673
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dissolved
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Civil company
fr_insee
2017-03-07
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56 RUE PAUL LANGEVIN, 38130 ECHIROLLES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKRIM DADACHEDirigeant—France registry
FILIPPINA INDORATODirigeant—France registry

Risk signals

2 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 (F&A IMMO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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