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Company dossier

FAZAIEE

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907641831 · 907641831 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFAZAIEE

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Registration907641831

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-29

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Registered address1 PL DE L'ABBE PIERRE, 95490 VAUREAL

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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

31 total

ABOactive BEHDAD FAZAIEEactive CABINET DU DR TAGHAVI-LARIGANIactive CEDRIC MOUTOTactive CENT POUR SONS AUDITIONdissolved CHARAZAD BENDJABALLAHactive CHRISTOPHE IGOR DANIELdissolved Dalia MOHAMEDdissolved DR FAZAIEEactive Edouard GINOYERactive FAGESdissolved FAZINVESTdissolved LA GUINGUETTE DE PONTOISEdissolved LEVICOdissolved LEVINE INVESTdissolved LOCAGUARDdissolved MJC PRODUCTIONactive Mouna BOUIDAactive [ND]active [ND]active

+11 more

People with significant control

3 people

Name	Role	From	Source
BEHDAD FAZAIEE	Directeur	—	France registry
ELSA MORILLON	Dirigeant	—	France registry
SPFPL FAZAIEE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAZAIEE INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100