DOSSIERS / F.B.C FINITION BATIMENT CHEBBI
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F.B.C FINITION BATIMENT CHEBBI

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-480385020 · 480385020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F.B.C FINITION BATIMENT CHEBBI
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480385020
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dissolved
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Limited liability company (SARL)
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2005-01-13
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5 RUE TRACHEL, CHEZ SGC PLUS, 06000 NICE
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43.34Z
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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

1 people
NameRoleFromSource
SLAH CHEBBIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR BATIMENT CHEBBI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100