DOSSIERS / FB-CONSULTING
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Company dossier

FB-CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850858135 · 850858135 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FB-CONSULTING
fr_insee
850858135
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-15
fr_insee
90 BD FLANDRIN, 75016 PARIS
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70.22Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AJASSOCIESactiveALBERT BENATARdissolvedALIX PREVOTEAUdissolvedALPHAVILLdissolvedAMBASSADE DU MONTENEGROactiveAUDREY JULIE HOFFMANNactiveAUDREY LOYdissolvedBAILET-DEVEZ1dissolvedBEMEDIATVdissolvedCharles Pierre Michel PrévoteauactiveCHESHAMdissolvedCHRISTOPHE EDMOND JACQUES LEPAGEactiveC&J CONSULTINGdissolvedCLactiveDATACIELdissolvedDOFINE MANAGEMENTdissolvedF&FAISANDERIEdissolvedFRANCOIS DE PELLEGARS-MALHORTIEdissolvedFUNDARINGdissolvedG.A CONSEIL ET COACHINGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS BarbierPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEYOND CONSULTING · dissolved · name-sim 0.52) — 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