DOSSIERS / FB-2D
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Company dossier

FB-2D

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910178193 · 910178193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FB-2D
fr_insee
910178193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-08
fr_insee
117 AV DU GENERAL LECLERC, 117-119, 77400 LAGNY-SUR-MARNE
fr_insee
43.99C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ACSA TRAITEURdissolvedALFA FdissolvedALLIANCE BC TRANSPORTdissolvedANFCdissolvedANNOQRI ABdissolvedASLdissolvedASSISTANCE CONSTRUCTION OUVRAGES MAINTENANCEdissolvedAUTO ETIdissolvedAXES RB HOLDINGdissolvedBIG BOX MARTdissolvedBRICE AUTOdissolvedCAMPUS RHdissolvedCENTREVO95dissolvedCER SERIVCESdissolvedCG.C-ONSULTINGdissolvedCOCOON HOUSEdissolvedCONSTRUCTION VERRE-METALdissolvedCUISICONCEPTactiveDAUMESNIL GROUPE SECURITE PRIVEEdissolvedDESIGN-CHV-NOVAdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
JONATHAN De Almeida Do NascimentoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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