DOSSIERS / ETABLISSEMENTS FBA
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ETABLISSEMENTS FBA

FRANCE · COMPANY · INCORPORATED 1955-10-24
KYBE ID: FR-552125668 · 552125668 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS FBA
fr_insee
552125668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1955-10-24
fr_insee
181 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRE PHILIPPE JOIREdissolvedARNAUD GEORGES FETYdissolvedBASILE YAREDdissolvedCAROLINE HASSANactiveCOUCA CHEHADIdissolvedEMILE NASHAWATYactiveETABLISSEMENTS SARRADE ET GALTIERdissolvedEUGENEdissolvedGERVAISdissolvedISABELLE DU CHASTENETdissolvedJEAN-MICHEL FOUQUETdissolvedJEAN PHLIPPE LOUSTALANactiveJEROME FREDERIC GRELLETdissolvedJ.R.K.BdissolvedKATSIARYNA SIAMIANOVAactiveLAURENT RENARDdissolvedLOU NAMOIN DOROTHEE KAHOUdissolvedLOXIAdissolvedMARIE CHRISTINE JOCELYNE FRAYdissolvedMARTINE DEROUETdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN GaltierPrésident—France registry
LAURENCE GALTIERPrésident—France registry
SYLVAIN GaltierPrésident—France registry
VIRGINIE GALTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100