DOSSIERS / FB MEDIATION
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Company dossier

FB MEDIATION

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904628047 · 904628047 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FB MEDIATION
fr_insee
904628047
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-26
fr_insee
2023-11-03
fr_insee
23 BD D ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXIS ANDRE XAVIER MARIE ESSERTELdissolvedARTHUR LAVIGNEdissolvedBACIMMOdissolvedB.C. FOOTBALL AGENCYdissolvedBERTRAND MALFAYdissolvedBON SECOURSdissolvedBRIGITTE GENEVIEVE HUVEYactiveCANOVAdissolvedD126 DEVELOPPEMENTdissolvedDALIN WEIactiveDELPHINE FERREactiveDOMINIQUE ROGER HAUZYdissolvedDOMINIQUE VIRGINIE MARIE-LAURE PRUVOSTdissolvedEA CONSULTINGactiveELISIAN ADVISORSdissolvedE-NEOXdissolvedFINTEAdissolvedFLAVIE PASTREdissolvedFONCIERRdissolvedFRANCOIS BALLOUHEYdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS BALLOUHEYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off