DOSSIERS / FCBH INTERNATIONAL
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Company dossier

FCBH INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844856088 · 844856088 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FCBH INTERNATIONAL
fr_insee
844856088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-24
fr_insee
5 RUE PIERRE CHAUSSON, 75010 PARIS
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE VERBATIMdissolvedASS CENTRE PSYCHO-MEDICAL PSYCHIATRIE IactiveBASTIEN ARVILLEdissolvedBEATRICE SAUVAGEOTactiveBLANDINEactiveCHARLES COUSINactiveCHRISTIANE RENOUXdissolvedCLEMENCE BOUTEVILLAINactiveCLEMENT BRAUNdissolvedCOMITE D ENTREPRISE DES ETS J COTXETactiveDAFC PARISactiveDEFI INTERNATIONALdissolvedDEFI INTERNATIONAL BUSINESSdissolvedDEFI INTERNATIONAL RETAILdissolvedDRINDED COMMUNICATIONdissolvedELEGANCEdissolvedFEMMY VERZELENdissolvedFRANCOISE MONNOYEURactiveFRED AND COdissolvedGROUPE SIGNESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FREDERIC CohenPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LBH INTERNATIONAL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100