DOSSIERS / FBI-HS
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Company dossier

FBI-HS

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: 894500T28OMIVM4M1951 · 497828129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FBI-HS
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497828129
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dissolved
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Limited liability company (SARL)
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2007-05-09
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SAINT-TREMEUR, 56330 PLUVIGNER
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64.20Z
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1
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDOUARD DA COSTA PEREIRA MACIELPrésident—France registry
MAUREEN ISABELLE REMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100