DOSSIERS / F.B.A.T.
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Company dossier

F.B.A.T.

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489638502 · 489638502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.B.A.T.
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489638502
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dissolved
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Real-estate civil company (SCI)
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2006-04-11
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479 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY TORDJMANDirecteur—France registry
RAPHAEL TORDJMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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