DOSSIERS / F.B.L.S
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Company dossier

F.B.L.S

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493547426 · 493547426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
F.B.L.S
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493547426
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dissolved
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Real-estate civil company (SCI)
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2007-01-09
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124 RUE DE TOCQUEVILLE, 75017 PARIS 17
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68.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
SCI FAMILY'SShared officer / director · 4 share thisSARL VIVAShared officer / director · 4 share thistorrewega GmbHShared officer / director · 4 share thisSCI DU TIGREShared officer / director · 4 share thisCONTACTShared officer / director · 4 share thisSCI ANAELLEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BEATRICE DunogueAdministrateur—France registry
LAURENT ALBERT SITBONDirecteur—France registry
FREDERIC BOROWIECDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100