DOSSIERS / FBR LOCA
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Company dossier

FBR LOCA

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914410402 · 914410402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FBR LOCA
fr_insee
914410402
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-10
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2024-09-10
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6 PL DU VEL D’HIV, 93260 LES LILAS
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41.20A
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3
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

A2FactiveABM INTERNATIONALdissolvedACADEMY BATactiveACA TRANSPORTactiveAERO FRANCEdissolvedAGAdissolvedAGV POWERactiveAH2SdissolvedAICHA COdissolvedALASKA PROactiveALPHA BATactiveALT TRANSPORTactiveALT TRANSPORTdissolvedARADI UN MOMENT DE PLAISIRactiveARCHI NOVAactiveAS BATIMENTdissolvedAVANT GARDE INTERNATIONALdissolvedAZ IMPORT EXPORTdissolvedAZ LOC MATactiveBATI CONCEPTactive

+210 more

People with significant control

1 people
NameRoleFromSource
EVELYN YULIETH AGUDELO OSORIOAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off