DOSSIERS / HOLDING FBT
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Company dossier

HOLDING FBT

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918346990 · 918346990 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FBT
fr_insee
918346990
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-08-12
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2 PL FRANCOIS MIREUR, 13001 MARSEILLE 1
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLIANCE ORGANISATION SERVICE ET CONSEILactiveAMADOU BACHIR DIOPdissolvedASS FRANCAISE FORMATION ETUDE COMMERCIALactiveASSISTANCE COMMERCIALE COMMUNICATIONdissolvedBHRMdissolvedBRASSERIE DE L'ALCAZARactiveCASH CONVERTERS GROUPEactiveCCPACAdissolvedCOMITE NATIONAL JEUX DE LA FRANCOPHONIEactiveDAMARdissolvedDELIMMOdissolvedETS C & LactiveFLORENCE CUOGHIdissolvedFRANCE BRIDES ET RACCORDSdissolvedJEAN MINKUSdissolvedLE ROUCAS BLEUactive[ND]dissolved[ND]dissolved[ND]dissolvedNOUVEL ALCAZARdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MOHAMED JAMEL TALEBPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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