DOSSIERS / FONTENAY IMMOBILIERS
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Company dossier

FONTENAY IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907668115 · 907668115 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FONTENAY IMMOBILIERS
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907668115
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dissolved
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Real-estate civil company (SCI)
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2021-11-29
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221 RUE PIERRE CURIE, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
PARIS VOLTAIREShared officer / director · 3 share thisPARIS EN SEINEShared officer / director · 3 share thisQUADRATIC DIGITAL APPSShared officer / director · 4 share thisKBM HOLDINGShared officer / director · 4 share thisKBM IMMOBILIERSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARIM BEN MABROUKDirecteur—France registry
KARIM ELIA FRAOUADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KBM IMMOBILIERS · dissolved · name-sim 0.48) — 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