DOSSIERS / F.B.I
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Company dossier

F.B.I

FRANCE · COMPANY · INCORPORATED 1994-03-22
KYBE ID: FR-394311062 · 394311062 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
F.B.I
fr_insee
394311062
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dissolved
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Limited liability company (SARL)
fr_insee
1994-03-22
fr_insee
2022-10-22
fr_insee
27 RUE DE L INDUSTRIE, 45550 SAINT DENIS DE L'HOTEL
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18.13Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEVENT AKYUZDirigeant—France registry
ERIC CLAUDE GERARD DUCHESNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off