KYBE — See who's really behind any company

Company dossier

FB2C

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804311967 · 804311967 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFB2C

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Registration804311967

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-09-04

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Registered address45 BD SAINT-MARCEL, 75013 PARIS

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Industry70.22Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Eva Ny Aina RANJEVA RABETAFIKAactive Guillaume Charles Lereculeyactive JEAN LEBASTRESdissolved JEAN LUC YVES MIQUELdissolved JOCELYNE PEYRAUTdissolved KANTO RANJEVA RABETAFIKAactive L'IMMOBILIERE INDEPENDANTEdissolved MANE SOLISdissolved Michel LIMSAVANHactive MORGANE RATSISALOVANINAdissolved [ND]active [ND]active ROLANDE MARIE SETTEMBRINIdissolved VINCENT CHRISTIAN CLIMENTactive

People with significant control

1 people

Name	Role	From	Source
FRANCOISE Bruneteaux	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

FRANCOISE Bruneteaux (officer) matches PEP Françoise Bruneteaux — community councillor of Cannes Pays de Lérins. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE Bruneteaux (officer) matches PEP Françoise Bruneteaux — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100