DOSSIERS / FBB IMMO
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Company dossier

FBB IMMO

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883593055 · 883593055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FBB IMMO
fr_insee
883593055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-22
fr_insee
82 BD D'ANGLETERRE, 85000 LA ROCHE-SUR-YON
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

57 total

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

6IMMOdissolvedABCdissolvedALIENORactiveARIAactiveARMALAUZactiveASS RADIO TELE FAMILLES OUEST SUD-OUESTdissolvedAUDIT JURIDIQUE ATLANTIQUEdissolvedBEVIANCHAdissolvedB.G. CONSEIL SARLdissolvedBOEactiveBOIS BRIANDdissolvedBOQUIEN AUDIT ET CONSEIL - B.A.C.dissolvedCAROMAactiveCOMPIEGNEdissolvedDELPHINAJEdissolvedDTGRactiveELDORADORdissolvedFONCIERE SYLVAEactiveGEORGES ALEXIS BOISSEAUdissolvedGROUPE SYLVAEactive

+37 more

People with significant control

4 people
NameRoleFromSource
CARNOTDirecteur—France registry
LORYNNDirecteur—France registry
PASUNKOPECKDirecteur—France registry
WESEEDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100