DOSSIERS / FB LUXURY DRIVE
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Company dossier

FB LUXURY DRIVE

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831056312 · 831056312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FB LUXURY DRIVE
fr_insee
831056312
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-07-21
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239 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELKRIN RHARADEdissolvedAHMED TABITdissolvedALEX MARTIAL MEYNARDdissolvedALLIANCE K'RAIBES (A.K').dissolvedAREZKI SOUICIdissolvedASDINE BRAHIM ALOULOUdissolvedBILAL OURARHIdissolvedBILAL RAMDANIdissolvedBILLAL HASSANIdissolvedBORIS GARCIAdissolvedBouchra El MouddenactiveBR VTCactiveCLARA ONEdissolvedEDMILSON DA COSTAdissolvedFABRICATION CABLES INDUSTRIELSactiveFALCONactiveFares Hamza GuennicheactiveFSA TEAM PCdissolvedImaine AbbasactiveJEAN-BARTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
BILAL FADLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100