DOSSIERS / FB INVESTMENTS
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Company dossier

FB INVESTMENTS

FRANCE · COMPANY · INCORPORATED 1996-01-17
KYBE ID: FR-403381494 · 403381494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FB INVESTMENTS
fr_insee
403381494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-17
fr_insee
2020-12-08
fr_insee
166 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€296,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3B2DactiveACE AUTOMOBILESactiveANTOINE VALENTINactiveARGUSVALENTINESactiveARGUSVALENTINES SCIdissolvedBEATRICE JOACHIMactiveBEGARE 166activeBEGARE 59activeCD CONSULTINGdissolvedCHRISTINE THERESE THEMARactiveCLAUDE GERNIGONdissolvedDOMAINE DE L'UFREEdissolvedDOROTHEE BESOMBESdissolvedFRANCE MOTORSdissolvedFRANCO BRITANNIC TOULOUSE SAdissolvedFRANCOIS JULIENNEdissolvedHAINAUT AUTOSdissolvedHOLA BAUERactiveINCHCAPE FRANCE RETAIL SAdissolvedJEAN-PIERRE GEORGES MIEGEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
FREDERIC BRUNETAdministrateur—France registry
MARIE-NOELLE DUCERVEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off