DOSSIERS / FBEA
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Company dossier

FBEA

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829521483 · 829521483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FBEA
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829521483
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dissolved
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Real-estate civil company (SCI)
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2017-05-10
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352 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DAVID BAUMANDERDirecteur—France registry
EMMANUEL AMIRAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100