DOSSIERS / F B A
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Company dossier

F B A

FRANCE · COMPANY · INCORPORATED 1995-11-07
KYBE ID: FR-402558993 · 402558993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F B A
fr_insee
402558993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-07
fr_insee
102 RUE DE CANTELEU, 59000 LILLE
fr_insee
85.59A
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2B GLADdissolvedAC CONSULTINGdissolvedA.C.E - S.O.F.E.CdissolvedARTIMEXdissolvedASS DELTA LILLEactiveASSOCIATION FORMATION CONSEIL POUR TOUSactiveAUDIT CONSEIL EXPERTISE COMPTABLEdissolvedBRUNO HENRI LERNOULDdissolvedCABINET LERNOULDdissolvedCERBERUS TESTINGdissolvedCHANTECLERdissolvedCOCO'SactiveCOLETTE BLOCHdissolvedDECO VALBOISdissolvedENERGETAdissolvedHUMMINGBIRD HOLDINGactiveINTER LIGNESactiveJEAN-PIERRE FRANCOIS DUFLOTdissolvedLCS FRANCEdissolvedLE CLOS DES POETESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MARECHALAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100