DOSSIERS / FBA
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Company dossier

FBA

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900309030 · 900309030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FBA
fr_insee
900309030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-11
fr_insee
2023-10-09
fr_insee
14 RTE DE NANTES, 85210 SAINTE-HERMINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BERNARDAdministrateur—France registry
ANGELINA BERNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 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