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Company dossier

FBC INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833957590 · 833957590 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFBC INVEST

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Registration833957590

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-12-12

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Registered address406 AV 7E RGT TIRAILLEURS ALGERIENS, 13190 ALLAUCH

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Industry66.30Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CARRE D'OR INVESTdissolved CFB HOLDINGdissolved FBC INVEST BARAdissolved FBC INVEST PASTEURdissolved FKC INVESTdissolved FKC INVEST CANTON VERTdissolved FKC INVEST CHATEAURENARDactive FKC INVEST L'ANNONCIADEactive GOUSSERIE RACINGdissolved IMMOBILIERE VGBdissolved LE 19EMEdissolved PARCK HOLDINGdissolved PARCK IMMOdissolved SCI RAISdissolved SOCIETE D'ELEVAGE ET DE SPORTS HIPPIQUESdissolved VGB HOLDINGdissolved VGB TRADINGdissolved VG BURENTdissolved YALSdissolved

People with significant control

1 people

Name	Role	From	Source
BOUZID CHEHBOUB	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FBC INVEST BARA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100