DOSSIERS / F&B PARTNERS
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Company dossier

F&B PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-09-03
KYBE ID: 969500RKZSTDFGFZ3E97 · 804559110 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F&B PARTNERS
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804559110
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-03
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40 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
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66.22Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEDdissolvedAGROSTARdissolvedANDRAS KEMENYactiveANTOINE CHARLES WEILLdissolvedARIEL SAMUELactiveASB PARTNERSactiveBENEL CAPITALactiveBRIGITTE MARIE BENEDICTE BELIVEAUdissolvedCLAIRE SAULNIERdissolvedCYRIL SAULNIERactiveDANIEL CHRISTIAN GUILLAUMEdissolvedDAVID ALEXANDRE ROGER FLAKdissolvedEURO FEED INDUSTRIESactiveFAURE & PARTNERSdissolvedFINANCIERE DE BELLECHASSEdissolvedFLAK HDdissolvedFRIDAL FRANCEdissolvedGROUPE SOGALactiveINDIVISION RENAULT DELAUactiveINDIVISION SIEUZAC LUCAS ET PAULINEactive

+35 more

People with significant control

2 people
NameRoleFromSource
SAMIR BELGHERBIDirecteur général délégué—France registry
STEPHANE FAUREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAURE & PARTNERS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100