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Company dossier

FONDIMMO INVESTISSEMENTS 3

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925295289 · 925295289 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFONDIMMO INVESTISSEMENTS 3

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Registration925295289

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-04-09

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Registered address273 AV des Caroubiers, 06230 Villefranche-sur-Mer

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Industry41.10A

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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

19 total

17 ROI ALBERTdissolved 41 LA MADELEINEdissolved F.E.C 2dissolved F E C 3dissolved F.E.C.4dissolved F.E.C. 5dissolved FONDIMMOactive FONDIMMO INVESTISSEMENTSdissolved FONDIMMO INVESTISSEMENTS 2dissolved IMMO 3000dissolved IMMOCANNESdissolved IMMONICEdissolved LE HAMEAU DES OLIVIERSdissolved LES BASTIDES DE LA CROIX DES GARDESdissolved LES VIGNES SAINT TROPEZdissolved PAFOdissolved RESIDENCE DU PARCdissolved SAS FONDIMMO INVESTISSEMENTS 4active

People with significant control

1 people

Name	Role	From	Source
Paolo Celi	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONDIMMO INVESTISSEMENTS 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100