DOSSIERS / FNBC
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Company dossier

FNBC

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792396988 · 792396988 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FNBC
fr_insee
792396988
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-11
fr_insee
17 AV GEORGE V, 75008 PARIS 8
fr_insee
00.00Z
fr_insee
€2
fr_insee

Companies at this address

73 total

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

AEDASdissolvedAERO EXPANSIONdissolvedAGA CONSULTINGdissolvedALADOM 95dissolvedARC DE TRIOMPHE TRADINGdissolvedBVC GOATdissolvedCABINET COHEN ET MEYOHASdissolvedCAPACITASdissolvedCERES CATALOGUEdissolvedCHESTER WHITEAND CO S.AdissolvedCOLLOQUIdissolvedCOLOR ME LOVEdissolvedDATAMATICS FRANCEactiveDREXEL BURNHAM LAMBERT (FRANCE)dissolvedDREXEL BURNHAM LAMBERT SARLdissolvedDREXEL BURNHAM LAMBERT SERVICESdissolvedEURO TINSdissolvedFAIRLADY COSMETICSdissolvedFINANCIERE RAPHAELactiveFINANCIERE XVIdissolved

+53 more

Connections

8 links
Shared operator — likely the same administrator
DEKIN GmbHShared officer / director · 9 share thisA & E Health Care GmbHShared officer / director · 9 share thisNormag Minerals GmbHShared officer / director · 9 share thisSELECT INTERNATIONAL SRLShared officer / director · 9 share thisANA ZHAO IMPEX SRLShared officer / director · 9 share thisHY IMMOBILIERShared officer / director · 9 share thisADALKO SIM SRLShared officer / director · 9 share thisCUI EXIM SRLShared officer / director · 9 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

1 people
NameRoleFromSource
WEI CuiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI Cui (officer) matches PEP Cui Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100