DOSSIERS / FR REAL ESTATE
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Company dossier

FR REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921942348 · 921942348 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FR REAL ESTATE
fr_insee
921942348
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-06
fr_insee
2026-01-03
fr_insee
15 RUE DE L'EGALITE, 93240 STAINS
fr_insee
68.10Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RASHED MAHMUDDirecteur général délégué—France registry
FHARUQ KHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUBON REAL ESTATE · dissolved · name-sim 0.6) — 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

Insolvency timeline

1 events
Dissolved / struck off