DOSSIERS / HOLDING FBA
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HOLDING FBA

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: 9695009GA3QE200BJ477 · 815341581 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FBA
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815341581
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dissolved
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Limited liability company (SARL)
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2015-12-18
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13 RUE DU COMMANDANT CHARCOT, 33290 BLANQUEFORT
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64.20Z
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€2,951,347
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC BADETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100