DOSSIERS / FBO DEVELOPPEMENT
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Company dossier

FBO DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531198653 · 531198653 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FBO DEVELOPPEMENT
fr_insee
531198653
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-05
fr_insee
199 RUE HELENE BOUCHER, PARC MERMOZ, 34170 CASTELNAU-LE-LEZ
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESS SYSTEMS FRANCEdissolvedALAIN MILLERdissolvedBATI SUD 84dissolvedBLACKBIRD AGENCYdissolvedBOWLSHOWdissolvedCATHERINE CLAUDINE MARREYdissolvedCHRISVONNE INTERNATIONAL CONSULTINGdissolvedCONCEPT CEUTICSactiveC P2IdissolvedCYBELES BALADRONactiveDIN.TRANSdissolvedDISCOUNT POS EURLdissolvedECO BAT PACAdissolvedECOCIELactiveECO SERVICE 34dissolvedELITE FINANCES ET CREDITSdissolvedETS GHZAILIdissolvedFBI 1dissolvedFIELDMAN AMENAGEMENTdissolvedFREDDY BOUGUERRAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
FREDERIC ELIE GERBERT BOURELLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100