DOSSIERS / SAS FDB INVEST
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SAS FDB INVEST

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821693777 · 821693777 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS FDB INVEST
fr_insee
821693777
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-25
fr_insee
13 RUE DU VILLAGE, 76330 SAINT-MAURICE-D'ETELAN
fr_insee
64.30Z
fr_insee
€2,106,489
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DE BELLOY SASdissolvedCUMA DE CAUX-VALLEE DE SEINEdissolvedFRANCK RENE MARIE JO DE BELLOY DE SAINT LIENARDdissolvedLAEFICIUMdissolvedLENNYTIdissolvedLES BALANS ENRdissolvedLE STARdissolvedMARCHAPdissolvedROCHAXP ARCHIGNAC 24 00activeROCHAXP PERPEZAC B 19 00activeSANTIAGO 2activeSCI TERRES DE SEINEactiveSNC DC EMERAINVILLEdissolvedSNC XDATACENTERactiveSOC CIVILE IMMOBILIERE DU VAL CERISIERdissolvedTERRE DE SEINEdissolvedTERRES DE SEINEactiveTERRES DE SEINE ENERGIEactiveTERRES DE SEINE ENRdissolvedXDATAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FRANCK RENE MARIE JOSEPH DE BELLOY DE SAINT LIENARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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