DOSSIERS / FCB
← SearchExport PDF
Company dossier

FCB

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: 969500H2OXQB0XIUSP83 · 880677166 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FCB
gleif
880677166
gleif
dissolved
gleif
Civil company
gleif
2020-01-16
gleif
31 AV REINE SABATE, CHEZ SAS BRAZILANDES, 40280 SAINT-PIERRE-DU-MONT
gleif
68.32B
gleif
€9,519,200
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS BORNANCINDirecteur—France registry
BERNARD BORNANCINMembre du directoire—France registry
MARIA ELIETE DE SOUZA ARAUJOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100