DOSSIERS / FBT FONCIERE BOURG DE THIZY
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FBT FONCIERE BOURG DE THIZY

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830333563 · 830333563 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FBT FONCIERE BOURG DE THIZY
fr_insee
830333563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-19
fr_insee
1 RUE LABORDE, 69500 BRON
fr_insee
41.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2M CARRELAGEdissolvedAEVUMdissolvedAMEL BEN SLAMAdissolvedANNICK MOIROUXdissolvedAUDIGESTdissolvedBIOSYSTEMdissolvedBLM ETANCHEITEdissolvedBRON V.O.dissolvedC.F.I RAAdissolvedCHRISTINE SOLANGE YVONNE FORTINdissolvedCLEAN SERVICESactiveCLINIQUE SERVICESdissolvedDEL AUTO SERVICESactiveDND HIGH WORKdissolvedEGBO CONCEPT RENOVATIONdissolvedELITICdissolvedEPHICOM INFORMATIQUEactiveETUDE TRAVAUX ET SERVICES DU BATIMENTSactiveEURL MB AUTOdissolvedEXPO-42dissolved

+62 more

People with significant control

2 people
NameRoleFromSource
NABEL TALEB-MOUSSADirigeant—France registry
SARAH KEIRA OUKRAFDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100