KYBE — See who's really behind any company

Company dossier

FDBNDB

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878113992 · 878113992 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFDBNDB

fr_insee

Registration878113992

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-15

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Dissolved2020-04-30

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Registered addressRUE LAMARTINE, 06000 NICE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN LISTERdissolved ANDRE MORELLIdissolved DANIEL BENITAHdissolved EDMOND DANIELdissolved G CONTUCCIdissolved JEANINE POUDRIERdissolved JEAN LOUIS GOIRANdissolved JEAN WURSTHORNdissolved JOSEPH MALAUSSENAdissolved JOSEPH MALAUSSENAdissolved JOSEPH SPAGNOLOdissolved JOSETTE MANDINdissolved LOUISE MOURGUESdissolved MARDOCHEE BENITAHdissolved MAURICE GUETTAdissolved MAX MATTEIdissolved PIERRE DUCHERdissolved PLAISANCE HOTELdissolved R DALAISEdissolved ROXANE FELIXdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
FABRICE DE BIASIO	Administrateur	—	France registry
NATALIIA SHPAK	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 21?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2020-04-30Dissolved / struck off