DOSSIERS / FSB FOUCAULD
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FSB FOUCAULD

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-794569442 · 794569442 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FSB FOUCAULD
fr_insee
794569442
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-31
fr_insee
55 RUE DE LA ROUSSELLE, 33000 BORDEAUX
fr_insee
68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
BF BUSINESS INVESTShared officer / director · 6 share thisPROXI DENTALShared officer / director · 6 share thisSCI DE RICOISNESShared officer / director · 6 share thisSCI FB FOUCAULDShared officer / director · 6 share thisFB DOUMERShared officer / director · 6 share thisLES DEUX YEPShared officer / director · 10 share thisSNC TABARIN BOURDONShared officer / director · 10 share thisSC LA CENACLEShared officer / director · 10 share thisMOBI LIESShared officer / director · 10 share thisMARIN TULLETShared officer / director · 10 share thisSCI CHRYSALIDEShared officer / director · 10 share thisL'ESPACE FORMATIONShared officer / director · 10 share thisSCI LA K HUTTEShared officer / director · 10 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
FLORIAN BOURDONDirecteur—France registry
SANDRINE BOURDONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FB FOUCAULD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100