DOSSIERS / FB HOLDING
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Company dossier

FB HOLDING

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844259341 · 844259341 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FB HOLDING
fr_insee
844259341
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-30
fr_insee
11 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
64.20Z
fr_insee
€10,864,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2BRdissolvedALBERT RAYMOND COUDERCdissolvedANTOINE CARNAZZAdissolvedBLOCKCHAIN CONSULTING FRANCEdissolvedDOMINIQUE TUQUET-LABURREdissolvedDS CONSEILdissolvedDUCK INN DOGS EUROPEactiveFERNAND MARC CHEMINADEdissolvedINNEBORDdissolvedIRINA-ALEXANDRA GALUPAdissolvedJEAN ATTALIdissolvedJONATHAN RIPOCHEdissolvedMICHELE M HELENE LE DANVICdissolved[ND]active[ND]dissolved[ND]activeOFFICE DE GESTION IMMOBILIERE PARISIENNEdissolvedPAUL BEQUARTactivePHILIPPE MARIE LAURENT MARC GOMONTdissolvedPHILIPPE PAINGRISactive

+6 more

People with significant control

4 people
NameRoleFromSource
DANIELE ANDREE StordeurDirigeant—France registry
GUILLAUME BardecheDirigeant—France registry
JULIE BardecheDirigeant—France registry
JEAN-FABRICE BardèchePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100