DOSSIERS / FBIA
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Company dossier

FBIA

FRANCE · COMPANY · INCORPORATED 1998-12-24
KYBE ID: FR-421334988 · 421334988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FBIA
fr_insee
421334988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-24
fr_insee
13 RUE HENRI DUCY, 27000 EVREUX
fr_insee
68.20A
fr_insee
€343,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM BRAHIMactiveALPHONSE LOUIS JOUFFLINEAUdissolvedCLAUDINE MASSELINdissolvedDANIELLE ANDREE GEORGETTE MULLETdissolvedEVREUX DOMICILE SERVICESactiveEVREUX DUCYdissolvedFLODINEdissolvedFLORENCE GAUDOUdissolvedGROUPE GARNIER IMMOBILIERdissolvedINDIVISION GOMES - GRACAactiveJACQUES MARAISdissolvedJEAN-MARC LASEURdissolvedJEAN PIERRE ROGER VINAYdissolvedL'ALLIANCEdissolvedLES LAINES DE NORMANDIEdissolvedMARIE-SOPHIE CARRIEREdissolvedMARYLENE PRUVOTdissolvedMAUD'ELLE BEAUTEdissolvedMERYL FREZALdissolved[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ALPHONSE LOUIS ELOI JOUFFLINEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100