DOSSIERS / FB CONSEILS
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Company dossier

FB CONSEILS

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-878470269 · 878470269 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FB CONSEILS
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878470269
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active
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Simplified joint-stock company (SAS)
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2020-05-12
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25 RUE Marbeuf, 75008 Paris
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46.19B
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIRSHIPS SERVICESdissolvedALBANE CASTELEYNdissolvedALTA ROCCA FINANCEdissolvedAMO CONSEILactiveANDRE DENIS-PERALDI-CHAUVINdissolvedASS FR POUR HALF COURT TENNISactiveAVANAdissolvedBBSB FRANCOIS 1ERdissolvedBC INVESTdissolvedB CONSEILdissolvedB HAUSSMANNactiveB INVESTISSEMENTactiveB RENOVATIONactiveBSBdissolvedBURAK CELTIKactiveCENTRE ET MESURE PRODUCTIVIT88dissolvedCLAUDINE DE GUERRY DE BEAUREGARDdissolvedDOROTHEE VANDER-CRUYSSENactiveERIC CHOMBART DE LAUWEactiveFINANCE ET PERSPECTIVESdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ESTHER CohenPrésident du conseil d'administration—France registry
Franck BerrebiPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FB CONSEIL · dissolved · name-sim 0.77) — 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