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Company dossier

FBI GESTION

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914870233 · 914870233 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFBI GESTION

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Registration914870233

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-06-23

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Registered address49 RUE DU CHEMIN VERT, 75011 PARIS

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Industry68.31Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALICE MARIE-SOPHIE CRONIERactive BRIGITTE MARIE VOYARDdissolved CLAUDE MICHEL VEAUactive D.A.L.dissolved DANIEL CANNESSONdissolved ECO REFERENCEactive FRANCOISE CHABRIAISactive GIACOMO TESTA CAMILLOactive HADRIEN PHUONG MINH CELLIEactive HARMOONYactive JEROME DESERTdissolved JESUS ENRIQUE PATINO JIMENEZdissolved LAROYE SHOPdissolved LIOCHA VEYRUNESdissolved MIAdissolved MING SHENG FOOactive [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

1 people

Name	Role	From	Source
DAVID Huy	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. C GESTION. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100