DOSSIERS / FB LAW & SPORT MANAGEMENT
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Company dossier

FB LAW & SPORT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888274685 · 888274685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FB LAW & SPORT MANAGEMENT
fr_insee
888274685
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-08-24
fr_insee
40 RUE DE MIMONT, 06400 CANNES
fr_insee
69.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AEDEXdissolvedAZURIS GROUPEactiveBethsabée RillardonactiveCABINET DAVID VERANYdissolvedCABINET FRANCK BANEREdissolvedCABINET FREDERIC GASCARDactiveCABINET MATHILDE JENVRAINdissolvedCANNES ELECTRICITE SERVICESdissolvedDAVID VERANYactiveEMMANUELLE CLAIRE ZIMMERdissolvedESTATEdissolvedESTEREL SUPPORT ET DEVELOPPEMENTdissolvedETUDE NOTAIRE DEVELOPPEMENTactiveFB INVESTdissolvedFEHER ET ASSOCIESdissolvedFG INVESTdissolvedFLORENCE INVESTdissolvedFRANCK BANEREactiveFREDERIC MICHEL JACQUES GASCARDactiveHACRIdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FRANCK BANEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100