DOSSIERS / FRBA CONSULTING
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FRBA CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795289644 · 795289644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRBA CONSULTING
fr_insee
795289644
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-17
fr_insee
1 RUE DE CRAIOVA, 92000 NANTERRE
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIR ECO SOLUTIONSactiveALBIRANdissolvedALBIRR POMPES FUNEBRES ET MARBRERIE MUSULMANESdissolvedALGAD FOR MINING AND PETROLEUMdissolvedAL GHAD MEDIA PRODUCTIONdissolvedAUTRABdissolvedAVBD GLOBALE ASSISTANCEdissolvedBEJBAK NEGOCESactiveCENTRE AFERdissolvedCONDOR SECURITE PRIVEEdissolvedDPOSE TRANSPORTdissolvedEASY OFFICE SCIdissolvedELSA BIZARTdissolvedETABLISSEMENT SAMBAdissolvedEXCELL COMMUNICATIONactiveFDS SOFTMEDIAactiveFINANCIERE LANNESactiveFLUX ENERGYactiveGIE DU BOIS D EMERYdissolvedH.L.I. METROLOGdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS EL HADJI BAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100