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Company dossier

FASODIA IMMO

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-828984930 · 828984930 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFASODIA IMMO

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Registration828984930

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-18

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Registered address2 RUE EUGENE DUPUIS, 94000 CRETEIL

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

2T2Fdissolved BONNEUIL DISTRIBUTIONactive EM IMMOdissolved EM SERVICESdissolved FK AGENCEMENTSdissolved FRANCHEMONT DISTRIBUTIONactive JE DISTRIBUTIONdissolved JE IMMOdissolved JE INGENIERIEdissolved MESSAGERIES ROUTIERES PARIS LILLEdissolved NEWCO MONTREUILactive SAINT MARTIN DISTRIBUTIONactive SEBASTOPOL DISTRIBUTIONactive SURESNES DISTRIBUTIONdissolved

People with significant control

2 people

Name	Role	From	Source
HAMADO KINDO	Directeur	—	France registry
COPAFIM	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FASODIA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100