DOSSIERS / FELBA
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Company dossier

FELBA

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518636147 · 518636147 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
FELBA
fr_insee
518636147
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-08
fr_insee
2021-10-18
fr_insee
39 RUE ALEXANDRE BERARD, 01500 AMBERIEU-EN-BUGEY
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FELBAfr_insee · 978293595 · dissolved

Connections

9 links
Shared operator — likely the same administrator
PAV DIFFUSIONShared officer / director · 10 share thisAXES DIFFUSIONShared officer / director · 10 share thisALFE DIFFUSIONShared officer / director · 10 share thisVF FINANCEShared officer / director · 10 share thisALMANEShared officer / director · 10 share thisVF IMMOBILIERShared officer / director · 10 share thisSARL GAP DIFFUSIONShared officer / director · 10 share thisROXISShared officer / director · 10 share thisAMANRA CONSULTINGShared 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

1 people
NameRoleFromSource
PHILIPPE VEROTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off