DOSSIERS / F.M.B.B DU BASSIN
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F.M.B.B DU BASSIN

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879938116 · 879938116 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
F.M.B.B DU BASSIN
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879938116
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-18
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49 RTE DE HAUTE, 33380 MIOS
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68.10Z
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€100
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Connections

9 links
Shared operator — likely the same administrator
LES PASSES DU BASSINShared officer / director · 10 share thisSCI LA VIDAShared officer / director · 10 share thisCAMBShared officer / director · 10 share thisJMF DU BASSINShared officer / director · 10 share thisLES COPAINS HEUREUXShared officer / director · 10 share thisCLTBShared officer / director · 10 share thisLA VIEILLE SOUCHEShared officer / director · 10 share thisFRENCHY HOMEShared officer / director · 10 share thisBALDIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MICHAEL BALLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMF DU BASSIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100