DOSSIERS / F.B.B.A
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F.B.B.A

FRANCE · COMPANY · INCORPORATED 2008-10-28
KYBE ID: FR-508445061 · 508445061 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
F.B.B.A
fr_insee
508445061
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-10-28
fr_insee
2019-09-20
fr_insee
9 RUE DE LA GARE, 68870 BARTENHEIM
fr_insee
56.10A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL BERTRANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL BERTRAND (officer) matches PEP Jean-Paul Bertrand — Q66500081. 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