DOSSIERS / FBTP
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Company dossier

FBTP

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894239748 · 894239748 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FBTP
fr_insee
894239748
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-18
fr_insee
2024-01-10
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4 CHE DE LA DIME, 95700 ROISSY-EN-FRANCE
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52.24B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
APEX TRANSIT INTERNATIONALdissolvedCARRYSAFE INTERNATIONAL EXPRESSdissolvedCOURTAGE PRESTATIONS DE SERVICESdissolvedcristian tiganuactiveERIC PAILLIERdissolvedFRETS-VOYAGES-GROUPAGES INT & PREST SCESdissolvedHOPTIM CLEANactiveI DIKA FRANCEdissolvedLA 7 EME SAISONdissolvedLBC FRANCEactiveLINK MY BUSINESSdissolvedMANUEL DOS SANTOS MARTINSdissolvedMATRIX SYSTEMSdissolvedRAYMOND CONFIANT DISTRIBUTIONdissolvedSBB TRANSPORTSdissolvedSTEFAN MOLDOVANdissolvedTIME TO CLEANactive

People with significant control

1 people
NameRoleFromSource
PASCAL THERYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off