DOSSIERS / AB IMMO 33
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Company dossier

AB IMMO 33

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833351083 · 833351083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB IMMO 33
fr_insee
833351083
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-15
fr_insee
6 le Pont Metayer , 6 LE PONT METAYER, 85520 SAINT-VINCENT-SUR-JARD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAZZER - SOCIETE A RESPONSABILITE LIMITEE A ASSOCIE UNIQUEMembre du directoire—France registry
MATHIEU GUENEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB IMMO 51 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100