DOSSIERS / F.B.A
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Company dossier

F.B.A

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501301063 · 501301063 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F.B.A
fr_insee
501301063
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-04
fr_insee
22 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM VARDIactiveAGENCE YMPRdissolvedA. J. PdissolvedALAIN HEIMROTHactiveALEXANDRE MICHEL-ANGE HARITOactiveB.P.A.dissolvedC.A.P.dissolvedCGA LEVESQUEdissolvedCHRISTIAN MARCEL CHAMPIONactiveCHRISTOPHE BARCATactiveCONCEPT PARQUETdissolvedDELUXE BEAUTEdissolvedDIGA MEactiveDOCTEUR ADAM VARDIactiveE.B.F.activeEC2A EXPERTS CONSEILS AUDITEURS & ASSOCIESdissolvedERIC FERTEdissolvedETERNEL'S BEAUTEdissolvedEVAdissolvedFERTE A ET ASSOCIESactive

+41 more

People with significant control

1 people
NameRoleFromSource
ERIC FERTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100