DOSSIERS / FOXE 3
← SearchExport PDF
Company dossier

FOXE 3

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840925325 · 840925325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOXE 3
fr_insee
840925325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-06
fr_insee
40 AV DU MARECHAL JOFFRE, 93360 NEUILLY-PLAISANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDSON DOS SANTOSDirecteur—France registry
FLORIAN ABELDirigeant—France registry
FOXE IMMODirigeant—France registry
OLIVIER LETOURNEURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOXE UN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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