DOSSIERS / FBT NEUILLY
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Company dossier

FBT NEUILLY

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501711709 · 501711709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FBT NEUILLY
fr_insee
501711709
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dissolved
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Real-estate civil company (SCI)
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2007-12-27
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39 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,747,200
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Connections

13 links
Shared operator — likely the same administrator
FBT FRAGONARDShared officer / director · 3 share thisFBT CROISETTEShared officer / director · 3 share thisSCI LE CARLOTTAShared officer / director · 4 share thisFBT GAMBETTAShared officer / director · 4 share thisNOKSALAMShared officer / director · 5 share thisSCI SARRAZINEShared officer / director · 10 share thisJARDIN 587Shared officer / director · 10 share thisMOJShared officer / director · 10 share thisSOLSTICE SUD OUESTShared officer / director · 10 share thisSCI DU GUIMASShared officer / director · 10 share thisETS JOUANNEAUShared officer / director · 10 share thisPOLE ALEXISShared officer / director · 10 share thisNUITS BLANCHESShared officer / director · 10 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

11 people
NameRoleFromSource
ABDULAZIZ BIN SULTAN BIN FAISAL BIN TURKI AL SAUDDirigeant—France registry
ABDULLAH BIN FAISAL BIN TURKI AL ABDULLAH AL SAUDDirigeant—France registry
ABEER BINT FAISAL BIN TURKI AL ABDULLAH AL SAUDDirigeant—France registry
AL JOWHARA BINT FAISAL BIN TURKI AL ABDULLAH AL SAUDDirigeant—France registry
KHALID BIN FAISAL BIN TURKI AL ABDULLAH AL SAUDDirigeant—France registry
KHALID BIN SULTAN BIN FAISAL BIN TURKI AL SAUDDirigeant—France registry
MOHAMMED BIN FAISAL BIN TURKI AL ABDULLAH AL SAUDDirigeant—France registry
NOUF BINT FAISAL BIN TURKI AL ABDULLAH AL SAUDDirigeant—France registry
SARAH BINT ABDULRAHMAN BIN ABDULAZIZ AL SAUDDirigeant—France registry
TURKI BIN FAISAL BIN TURKI AL ABDULLAH AL SAUDDirigeant—France registry
PATRICE JOUANNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100