DOSSIERS / FB CONSEIL
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Company dossier

FB CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-835042201 · 835042201 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FB CONSEIL
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835042201
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-30
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2023-06-05
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43 RUE DE COURCELLES, 75008 PARIS 8
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70.22Z
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€5,000
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People with significant control

1 people
NameRoleFromSource
⚠ FRANCOIS BaroinAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Baroin (officer) matches PEP François Baroin — Q62021804. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Baroin (officer) matches PEP François Baroin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off