DOSSIERS / FB MOTOS
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Company dossier

FB MOTOS

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802498253 · 802498253 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FB MOTOS
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802498253
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dissolved
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Limited liability company (SARL)
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2014-05-26
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3 AV HENRI ADNOT, ZAC DE MERCIERES, 60200 COMPIEGNE
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45.40Z
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10
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€15,000
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Connections

10 links
Shared operator — likely the same administrator
CENTRE SECURITE COMPIEGNOISShared registered address · 4 share thisVAN MARCKE COMPIEGNEShared registered address · 4 share thisCONCEPT VERRE & METALShared registered address · 4 share thisABRAHAM INVESTISSEMENTSShared officer / director · 8 share thisSCI ABRAHAM SAINT JEANShared officer / director · 8 share thisSTOP-ITShared officer / director · 8 share thisABRAHAM HOLDING DEVELOPPEMENT PAR ABREVIATION AHDShared officer / director · 8 share thisRTR MOTOSShared officer / director · 8 share thisSCI ABRAHAM SAINT MAXShared officer / director · 8 share thisABRAHAM HOLDING IMMOShared officer / director · 8 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
BARBARA MARIE NELLY HOSTEPrésident—France registry
FRANTZ CHRISTOPHE ABRAHAMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RTR MOTOS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100