DOSSIERS / F BIS
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F BIS

FRANCE · COMPANY · INCORPORATED 1996-10-31
KYBE ID: FR-409548062 · 409548062 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
F BIS
fr_insee
409548062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-31
fr_insee
2 RUE DE DERRIERE LE CHATEAU, MR VAIREL FRANCOIS, 88700 ROMONT
fr_insee
68.20A
fr_insee
€15,245
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL F BISfr_insee · 324117704 · dissolved

Connections

10 links
Shared operator — likely the same administrator
GFA FRANCOISE BOUCHERShared officer / director · 11 share thisLE CERCLE DES EPICURIENS DU POMMARD ( LE CEP )Shared officer / director · 11 share thisACTIV PRETS CONSEILSShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE PRINCE PAUL SERNINEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE DU VINGT-DEUXShared officer / director · 11 share thisSEGUINShared officer / director · 11 share thisGFA DE LA FERME DE NOIRETShared officer / director · 11 share thisSCI DU HARASShared officer / director · 11 share thisEMPRUNTISSYShared officer / director · 11 share thisSCI TI LOUARNShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ FRANCOISE RENARDDirigeant—France registry
FRANCOIS HUBERT GEORGES VAIRELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOISE RENARD (officer) matches PEP Françoise Renard — Q66500731. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100