DOSSIERS / FB HOLDING
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Company dossier

FB HOLDING

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820680031 · 820680031 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FB HOLDING
fr_insee
820680031
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-06
fr_insee
7 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE WYROBNIKdissolvedARIA RECORDSdissolvedAXEL BRICE AMAURY AURIANTactiveAXEL IBOTdissolvedBENJAMIN FERNAND ROBERT MORAYactiveCOMITE CHINATWON MARAISactiveDAVID CARLOS PENA ALVAREZactiveFRANCEPARAdissolvedJACQUES JEAN LOUIS BLOUINdissolvedJOHN PARKERdissolvedJulie Margot MICNERactiveKYRIAKOS CHATZIKONSTANTINOUdissolvedLA FABRICA NOCTURNAdissolvedMAAYAN FILMSactiveMARTIN ABHERVEactive[ND]active[ND]active[ND]active[ND]activePALMA SPEAK HOLDINGdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SHENGXI ZhengDirecteur général délégué—France registry
PHILIPPE XIAOYONG LiuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100