DOSSIERS / FB EXPANSION
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Company dossier

FB EXPANSION

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922200712 · 922200712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FB EXPANSION
fr_insee
922200712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-14
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19 RUE DE L’EUROPE, 74200 THONON-LES-BAINS
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70.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN PAUL BLANCPrésident—France registry
LAURENT PIERRE MARIE BILLAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLANC EXPANSION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100