DOSSIERS / FB INVESTISSEMENTS
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FB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-795280353 · 795280353 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
FB INVESTISSEMENTS
fr_insee
795280353
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-13
fr_insee
2018-11-28
fr_insee
37 RUE D'AMSTERDAM, 75008 PARIS 8
fr_insee
64.30Z
fr_insee
€10
fr_insee

Companies at this address

443 total

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

2 CRBdissolved2GS - PRODUCTIONdissolved2 HB COMPAGNYdissolved2.J.S.Kdissolved2 M Adissolved2 M INTERNATIONALdissolved3Aactive88 GENJORSdissolvedA A ALLIANCE ARTISANALEdissolvedABAC SERRUR PLOMB ATELIER BAT ASS COMPAGactiveABANA CONSTRUCTIONSactiveABBAYE TRADUCTIONSdissolvedABCDdissolvedABC SARLdissolvedABDELFATTAH IBRAHIMdissolvedACCESS PLUSactiveACCORD AFFINITESdissolvedADC PLAQUISTES DE FRANCEdissolvedADVICOMdissolvedAEDANdissolved

+423 more

Connections

6 links
Shared operator — likely the same administrator
SCI BEAUJONShared officer / director · 7 share thisSCI AXHUBAShared officer / director · 7 share thisSCI OTSUGAMShared officer / director · 7 share thisSCI DEVR LUMINAIRESShared officer / director · 7 share thisSCI PESSYShared officer / director · 7 share thisSCI 137 RUE D'ALESIAShared officer / director · 7 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
CLAUDINE BourgeoisAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2017€198,000€111,599€258,969—
2016€36,000€3,618€178,809—
2015€267,000€158,694€319,271—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off