DOSSIERS / FB2 GROUP
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Company dossier

FB2 GROUP

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-753106186 · 753106186 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
FB2 GROUP
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753106186
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dissolved
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Limited liability company (SARL)
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2012-08-13
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1 ALL VICTOR HUGO, LE CLOS DES ARTISANS, 93390 CLICHY-SOUS-BOIS
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43.99C
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€50,393
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Connections

13 links
Shared operator — likely the same administrator
AQUITAINE MACONNERIE ET RENOVATIONShared officer / director · 3 share thisVENUS GROUPShared officer / director · 3 share thisZELALShared officer / director · 12 share thisABM ESTShared officer / director · 12 share thisDINAShared officer / director · 12 share thisALM TRANSPORTShared officer / director · 12 share thisSTANZAShared officer / director · 12 share thisAK CONSTRUCTIONShared officer / director · 12 share thisDAGI TOITURESShared officer / director · 12 share thisLEFEBVRE FORESTIERShared officer / director · 12 share thisTORCYShared officer / director · 12 share thisBTP MANTOISShared officer / director · 12 share thisPRO AZUR DISTRIBUTIONShared officer / director · 12 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

2 people
NameRoleFromSource
EMIL JANDONOVPrésident—France registry
RAPHAEL MERVAN POLATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-20

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif