DOSSIERS / F.B.D.
← SearchExport PDF
Company dossier

F.B.D.

FRANCE · COMPANY · INCORPORATED 1994-01-04
KYBE ID: FR-393406681 · 393406681 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
F.B.D.
fr_insee
393406681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-04
fr_insee
657 RUE PAULIN LABARRE, 45160 OLIVET
fr_insee
46.61Z
fr_insee
1
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK ROLAND MARCEL BABEEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.B.F. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100