DOSSIERS / FBEA
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Company dossier

FBEA

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-835336447 · 835336447 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FBEA
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835336447
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active
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Real-estate civil company (SCI)
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2018-02-15
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9 RUE PABLO PICASSO, 22950 TREGUEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEATRICE DAVIDDirecteur—France registry
BERNARD YVON ROBERT LE DENMATDirecteur—France registry
FRELAUDENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100