DOSSIERS / PAB IMMO 83
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Company dossier

PAB IMMO 83

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828635524 · 828635524 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
PAB IMMO 83
fr_insee
828635524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-24
fr_insee
50 IMP DUTASTA, 83000 TOULON
fr_insee
68.20B
fr_insee
€572,880
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SOC CIVILE FAMILIALE TEITGENShared officer / director · 3 share this1000&1 SAVEURS DE LA MERShared officer / director · 10 share thisSAS JAUNATShared officer / director · 10 share thisBESSEGEAShared officer / director · 10 share thisFB ANALYTICSShared officer / director · 10 share thisFMV BESSEShared officer / director · 10 share thisSCARBESSEShared officer / director · 10 share thisHB PRINTShared officer / director · 10 share thisPHI CONCEPTShared officer / director · 10 share thisARGENTAN 3 A IMMOShared officer / director · 11 share thisLE FRUITIER DU PERCHEShared officer / director · 11 share thisBESSE 2 AShared officer / director · 11 share thisOSSATURE BOISShared officer / director · 11 share thisABICA44Shared officer / director · 11 share thisAB2 FINANCEShared 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 19 — full graph via /v1/entities/FR-828635524/network.

People with significant control

3 people
NameRoleFromSource
FREDERIC BESSEDirigeant—France registry
ALEXANDRE BESSEPrésident—France registry
POL BESSEPrésident—France registry

Risk signals

2 matched
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 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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