DOSSIERS / IMMO FDS BO
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Company dossier

IMMO FDS BO

FRANCE · COMPANY · INCORPORATED 2021-08-24
KYBE ID: FR-902523281 · 902523281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO FDS BO
fr_insee
902523281
fr_insee
dissolved
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Civil company
fr_insee
2021-08-24
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2 RUE PAUL VALERIEN PERRIN, 38170 SEYSSINET-PARISET
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FIDUCIAIRE DAUPHINE SAVOIEDirigeant—France registry
FRANCK YVRAIDirigeant—France registry
FRANCOIS VERMEILLEDirigeant—France registry
SEBASTIEN CLAUDE MAROLLEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO FDS SEY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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