DOSSIERS / SARL FBV
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Company dossier

SARL FBV

FRANCE · COMPANY · INCORPORATED 2006-09-04
KYBE ID: FR-491551818 · 491551818 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL FBV
fr_insee
491551818
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-04
fr_insee
2023-10-24
fr_insee
2 RUE MARCEL PERRIN, 18100 VIERZON
fr_insee
56.30Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC BLANCHETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BLANCHET (officer) matches PEP Frédéric Blanchet — Q66501218. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off