DOSSIERS / FIBAT
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Company dossier

FIBAT

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751713462 · 751713462 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIBAT
fr_insee
751713462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-25
fr_insee
2021-06-04
fr_insee
3 AV DE LA CREATIVITE, 59491 VILLENEUVE D'ASCQ
fr_insee
71.12B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS FRANCE DISTRIBUTION SERVICESactiveASSOCIATION DE LA COIFFURE A DOMICILEactiveASSOCIATION THERAPEUTES FAMILIAUX NORDdissolvedASS SEMINAIRE VIE CHRETIENNEactiveAXE DISTRI PLUSdissolvedBERNARD MATESAdissolvedBH FINANCESdissolvedBRUNO MARC EDMOND LANCIAUXdissolvedBTOB MARKETdissolvedDOMINIQUE DEPOORTERdissolvedEMILE HIPPOLYTE NORMANDdissolvedEMMANUEL PHILIPPE DIAZactiveFDF DIFFUSIONdissolvedFREDERIC FRANCIS BUSQUETdissolvedFREDERIC MARCEL VAN ASSCHEdissolvedGENYTEXactiveJACQUES DESHORGUEactiveJEAN REGOLLEdissolvedKHALED HERICHEactiveLAURENT LORRETdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
FREDERIC BUSQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off