DOSSIERS / FFAB INVEST
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Company dossier

FFAB INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921853636 · 921853636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FFAB INVEST
fr_insee
921853636
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-30
fr_insee
2024-09-30
fr_insee
229 RUE SAINT-HONORE, 75001 PARIS 1ER ARRONDISSEMENT
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66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,178 total

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

0X ITdissolved1000-ANNONCESactive1SHOT AGENCYdissolved21MCRYPTOdissolved2 M CONSEILdissolved300 POUR 100active360 JAPANactive3 DRONE VISIONdissolved7CLOUDdissolved8.125dissolvedABCOMactiveABDERRAHMANE ASSADdissolvedABLINKdissolvedABOU SOFIANE BENCHERKIdissolvedABYdissolvedACM FAMILYdissolvedADAQ FORMATIONdissolvedAD ASTRAdissolvedADJIRA BOUKRAAdissolvedADMIREdissolved

+1,158 more

People with significant control

1 people
NameRoleFromSource
FABRICE CueilleAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,178 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