DOSSIERS / FODB LA TESTE
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Company dossier

FODB LA TESTE

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917499907 · 917499907 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FODB LA TESTE
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917499907
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dissolved
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Real-estate civil company (SCI)
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2022-07-15
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127 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE OGEDirecteur—France registry
DANIEL STEPHANE BAILLINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100