DOSSIERS / FD IMMO
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Company dossier

FD IMMO

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909410920 · 909410920 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FD IMMO
fr_insee
909410920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-20
fr_insee
198 RUE DES MOLETTES, PARC D'ACTIVITE DU CHEVALEMENT, 59286 ROOST-WARENDIN
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE DHAINAUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FD IMMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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