KYBE — See who's really behind any company

Company dossier

FB INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-897909974 · 897909974 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameFB INVEST

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Registration897909974

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-28

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Registered address23 RUE LOUIS PASTEUR, 68100 MULHOUSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

CLCactive ENGJELLUSHE FONIQIdissolved ESPACEdissolved FAHIMA OUCHENANEdissolved GROUPE ISD INVESTISSEMENTdissolved GUYLENE ALINE DANYactive JADE'ORactive Jeanne Levis GUEMELEUactive JEAN PIERRE DAMIEN BRESdissolved JOSEPH KAHdissolved LILIANE RUBINSTEINdissolved MIRFAN FONIQIdissolved [ND]dissolved PAC SARLdissolved PASTEUR SARLdissolved SCI PASTEURdissolved SOMAJEactive TRICOT CLUB SARLdissolved

Connections

5 links

Shared operator — likely the same administrator

TIMES SQUARE PJShared officer / director · 6 share this SCI FBI 1930Shared officer / director · 6 share this SCI PASTEURShared officer / director · 6 share this SCI DJEMAAShared officer / director · 6 share this SCI BENABIDShared officer / director · 6 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

Name	Role	From	Source
FARID BENABID	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100