DOSSIERS / FB IMMOBILIER
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Company dossier

FB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-453575201 · 453575201 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FB IMMOBILIER
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453575201
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dissolved
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Real-estate civil company (SCI)
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2013-04-26
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207 RUE DU DOCTEUR CHARCOT - LES SABLES, 85100 LES SABLES D'OLONNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENEDICTE GOURAUDDirecteur—France registry
FERNANDO ANDRADEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDO ANDRADE (officer) matches PEP Fernando Andrade — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 16?

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