DOSSIERS / FB DOL
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Company dossier

FB DOL

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538158890 · 538158890 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FB DOL
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538158890
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dissolved
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Real-estate civil company (SCI)
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2011-12-07
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11 RUE DE MONCONTOUR, 22950 TREGUEUX
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAC'INVESTDirecteur—France registry
BEATRICE FRANCINE MARIE-JOSEPHE BAZILEDirigeant—France registry
MANUEL ROGER LAVANDIERDirigeant—France registry
PROMOTION IMMOBILIERE D'ARMORMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100