DOSSIERS / FB INVESTISSEMENTS
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Company dossier

FB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1992-05-15
KYBE ID: FR-387460595 · 387460595 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FB INVESTISSEMENTS
fr_insee
387460595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-05-15
fr_insee
19 AV AUBER, CHEZ AUBER SECRETARIAT, 06000 NICE
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAMADEUS IMMOBILIER NICEactiveAHMED MAKRIdissolvedAIR DIFFUSIONactiveAZUR RESTAURANTSdissolvedBATIMENT SERVICE GENERALdissolvedCLIMATECHdissolvedELECTRICITE PLOMBERIE MACONNERIEdissolvedE.P.P ENTREPRISE GENERALE SCAN AZURactiveESSAID CHEHBOUBdissolvedEURO NESS INDUSTRIEactiveHAROUNI GESTHOTELdissolvedJESSYBATactiveJULES BROCARTdissolvedK AZURdissolvedMORGAN EGBdissolvedMPdissolved[ND]dissolved[ND]dissolvedPERSONALITY CONCEPT ET DESIGNactivePIETRO FIGOLAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
EL FILALI MOHAMEDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE FH INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100