DOSSIERS / FB VILLUP
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Company dossier

FB VILLUP

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823062708 · 823062708 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FB VILLUP
fr_insee
823062708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-11
fr_insee
57 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
56.10C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CHARLES DISLAIREdissolvedAGNES SLAGMULDERdissolvedBENJAMIN ELOIactiveBLB ET ASSOCIES AVOCATSdissolvedCANSI 18dissolvedDARGERE PERCHERONactiveEMMANUEL MARIE JOSEP POUJOL DE NOUREWSdissolvedEVANGELOS KOKOTAKISdissolvedEXPERTS & ASSOCIES PATRIMOINEdissolvedFHI FRANCE HOSPITALITY INVESTMENTactiveFRANCOIS PIERRE FRANCactiveGEBEFORdissolvedGESTION PARTICIPATION INdissolvedGROUPE EXPERTS & ASSOCIESdissolvedGROUPE SPAFdissolvedGUY PUECHMAILLEdissolvedH.A.H.C.dissolvedHRISTOS SVARNASdissolvedINFO SECTORISactiveIRIS ROSETTE TZIONA NADJARactive

+33 more

People with significant control

1 people
NameRoleFromSource
TIMOTHEE TronetPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-25

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif