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Company dossier

FBI

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807783949 · 807783949 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameFBI

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Registration807783949

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-11-17

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Registered addressRTE DE LA BERCHERE, ZAC DE LA BERCHERE, 95580 ANDILLY

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Industry43.34Z

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Employees3

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Share capital€10,000

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Companies at this address

10 total

AUTOMATISMES DIFFUSIONactive C E M BATIMENTdissolved EFFICONSTRUCTIONactive EP IMMOdissolved MONTECORTOdissolved MRC 75dissolved SARL LPP BAT RENOVdissolved SC ESCALANTEdissolved SERRURERIE VINCENTdissolved

Connections

4 links

Shared operator — likely the same administrator

DIWAN 3Shared officer / director · 5 share this DIWAN 2Shared officer / director · 5 share this DIWANShared officer / director · 5 share this GUJRALShared officer / director · 5 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

Name	Role	From	Source
AZHAR MEHR	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

5 years

Year	Revenue	Net income	Total assets	Employees
2020	€293,677	€20,666	€265,297	—
2019	€380,957	€16,183	€258,737	—
2016	€336,003	€28,257	€80,194	—
2015	€337,783	€23,681	€173,742	—
2014	—	€-225	€10,954	—

From official financial statements filed with the registry.