KYBE — See who's really behind any company

Company dossier

FB FINANCE

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: 969500K1JZVCNK2VU732 · 818379828 · 3 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFB FINANCE

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Registration818379828

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-02-10

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Registered address12 RUE DU VAL DE GRACE, 75005 PARIS

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Industry70.22Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CECILE AURELIE AUGUSTINE MANELdissolved FITZ ROYdissolved INSTITUT UROLOGIE PARIS SUDactive JACQUES DERCOURTdissolved JEAN CLAUDE ZYLBERSTEINactive JOEL PAULactive LES ENFANTS CHATSdissolved Louis Marie Jean Lagelouzedissolved MARIE CHRISTINE HALPERNdissolved MGBMactive ML2V STREHOdissolved ML3V STREHOdissolved ML4V STREHOdissolved [ND]active STREHOdissolved STREHOdissolved SYND.COPR. 12 B RUE VAL DE GRACE 75005 Pactive

People with significant control

1 people

Name	Role	From	Source
FRANCK Becker	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK Becker (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK Becker (officer) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100