DOSSIERS / FBH HOLDING
← SearchExport PDF
Company dossier

FBH HOLDING

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820493138 · 820493138 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FBH HOLDING
fr_insee
820493138
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-13
fr_insee
72 RUE RAMBUTEAU, 75001 PARIS
fr_insee
64.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD BARONdissolvedDISTRIBABdissolvedDjamel eddine KhanfaractiveDMEactiveDOMINIQUE FERRARIactiveFB GRENOBLEdissolvedFONDATION DES PETITS FRERES DES PAUVRESactiveFRANCE OURALactiveGROUPE H.B. HOLDINGdissolvedJULIETTE CANTOdissolvedMANON CANTOactiveNABUTO 75dissolvedNICOLAS SORBACdissolvedNK BOULBIdissolvedNKD FRANCHISEdissolvedNK PARIS-CHATELETdissolvedPOKE MOI CENTRE COdissolvedSCI HB MAGUELONNEdissolvedSCI RETAILPLACESUDdissolvedSOUTHERN STAR PROM OF FRANCEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER GuetarniPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer