DOSSIERS / F.A.S.B GROUPE
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Company dossier

F.A.S.B GROUPE

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831239561 · 831239561 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
F.A.S.B GROUPE
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831239561
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dissolved
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Limited liability company (SARL)
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2017-07-31
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RUE DES LANDES - ZA DE BELLEVILLE, SAINT PIERRE MONTLIMART, 49110 MONTREVAULT-SUR-EVRE
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70.10Z
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€325,640
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Connections

14 links
Shared operator — likely the same administrator
GP2LShared officer / director · 3 share thisSCI MANOIR DES FONTAINESShared officer / director · 3 share thisLA MIGNONNE COUVERTUREShared officer / director · 3 share thisAGOShared officer / director · 3 share thisSCM KINE ALHENA TOURCOINGShared officer / director · 11 share thisKINE ALHENAShared officer / director · 11 share thisGET FIT NOWShared officer / director · 11 share thisTERRA FUN SHOWShared officer / director · 11 share thisBATIMENT RECYCLAGE MATERIELS TRANSPORTSShared officer / director · 11 share thisBENOCAShared officer / director · 11 share thisSC MACEShared officer / director · 11 share thisETHIBENShared officer / director · 11 share thisJOBBINIShared officer / director · 11 share thisDIJON REPUBLIQUEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AMELIE GODARDPrésident—France registry
BENJAMIN MACEPrésident—France registry
FRANCOIS MACEPrésident—France registry
SIMON CAILLEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100