DOSSIERS / FUNDIMMO FP 92
← SearchExport PDF
Company dossier

FUNDIMMO FP 92

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922271242 · 922271242 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FUNDIMMO FP 92
fr_insee
922271242
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-15
fr_insee
2023-11-03
fr_insee
41 AV GEORGE V, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDactiveALEPH FINANCEdissolvedALEX BOLTON REGIONSdissolvedAMS FASHIONdissolvedAMS LUXEdissolvedAMS TENDANCESdissolvedAMS TOURISMEdissolvedATELIER POIRAYdissolvedATLANTECH CAPITALdissolvedBALZAC SERVICESdissolvedBRARTCAPITALdissolvedBUENA VISTA INTERNATIONAL FRANCEdissolvedDJILLALI MEHRI BRUNO MARTINdissolvedFORLYON SASdissolvedFUNDIMMO FP 100dissolvedFUNDIMMO FP 42dissolvedFUNDIMMO FP 50dissolvedFUNDIMMO FP 55dissolvedFUNDIMMO FP 77dissolvedFUNDIMMO FP 82dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FUNDIMMOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-12-15) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off