DOSSIERS / FCBW
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Company dossier

FCBW

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892119843 · 892119843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FCBW
fr_insee
892119843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-17
fr_insee
51 BD DE STRASBOURG, 59000 LILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN OMER EUGENE KINGETactiveALEXANDRE BOUSCARLEdissolvedALINA RUCSANDRA MICLOSdissolvedALISKOactiveAMINE BERKANIactiveASTREE MULTISERVICESdissolvedAUDIT PAIE CONSEILdissolvedAYWANA FRANCE SASUactiveBATI CONCEPTactiveBD TECH SERVICESactiveBEN'S LOCactiveBERTINactiveBLUE & COactiveB-REAL HOLDINGactiveClara Marie Bérénice PierrotdissolvedDORCO FRANCEactiveEDAC CONCEPTactiveFABIEN SEBASTIEN MORETTOactiveFLORENCE ROUSSIERactiveFOREACH LABSactive

+48 more

People with significant control

2 people
NameRoleFromSource
CAMILLE BRIATTEDirecteur—France registry
FRANCOIS WILINSKIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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