DOSSIERS / FB GROUPE
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Company dossier

FB GROUPE

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-922757489 · 922757489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FB GROUPE
fr_insee
922757489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-09
fr_insee
89 RUE DE BAGNOLET, 75020 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHMED CHOUATEdissolvedALIREZA PIRANdissolvedAUDE MARIE ISABELLE VIENNOT DE VAUBLANCactiveCEDRIC REBOULLEAUdissolvedCELINE LEBRETONdissolvedCHAMBR SYNDIC PHOTO PROFESSactiveCHARLINE CASSONNETdissolvedCHRISTIAN BOTTERMANdissolvedCLAUDINE KUTTLERdissolvedDOMINIQUE JOYEUXdissolvedEFI IMPRESSIONSdissolvedEMBER PROPSactiveFLORIAN MICHEL STEPHANE RENARDactiveGILLES MONVOISINdissolvedHOLISTICA PARISactiveINDIVISION DA MOTAactiveJEAN LOUIS GONCALVESdissolvedJoanna WANTZactiveJOSEPH CAFFARATTIdissolvedKHEIRA KHEDERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SELIM AliPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100