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Company dossier

FONCIERE EZRA

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-914020565 · 914020565 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE EZRA

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Registration914020565

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-30

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Registered address431 RUE PARADIS, 13008 MARSEILLE

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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

43 total

116 PERIERdissolved 41 SUFFRENactive 9 INVESTactive 9 PATRIMOINEactive ADASSAactive ANASTASIAdissolved ASU GN2Iactive AUROREdissolved BLOND-BLONDactive CHRISTINE AUTONESactive DES REGIONSdissolved ELYAdissolved EMET INVESTactive FINANCIERE LSdissolved FONCIERE DES LUMIERESdissolved FONCIERE DU SUDdissolved FONCIERE EMETdissolved FONCIERE LEVANAdissolved FONCIERE VALORISATIONactive GABA INVESTISSEMENTSactive

+23 more

People with significant control

1 people

Name	Role	From	Source
CEDRIC MAXIME ALBERT SEROR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100