DOSSIERS / FB1
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Company dossier

FB1

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851566349 · 851566349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FB1
fr_insee
851566349
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-13
fr_insee
2020-01-27
fr_insee
59 RUE DE TOCQUEVILLE, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARCHIVES ET STOCKAGES FRANCEdissolvedARMOR AUTOMOBILE SARLdissolvedBERTRAND ABdissolvedBK ANCELOTdissolvedBK CORNEILLEdissolvedBK FONTAINEdissolvedBK MONNIERdissolvedBK SAINT SATURNIN 72dissolvedCHARLOT LE ROI DES COQUILLAGESdissolvedCHEZ JENNYdissolvedFB2dissolvedFB3dissolvedFB6dissolvedFB8dissolvedFB9dissolvedNEWCO GBdissolvedSAINTE SAVINE 10dissolvedSCI VLAGdissolvedSOCIETE CIVILE IMMOBILIERE AMIENS 80dissolvedSOCIETE CIVILE IMMOBILIERE BERGERAC 24dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
OBD HOLDINGDirecteur général délégué—France registry
FONCIERE BERTRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off