DOSSIERS / FBDS
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Company dossier

FBDS

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-940135775 · 940135775 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FBDS
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940135775
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active
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Real-estate civil company (SCI)
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2025-01-28
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1 RUE du Gué Poiré, 77410 Messy
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Joaquim Alfredo FERREIRA DOS SANTOSDirecteur—France registry
Maria-Cristina ALVESDirecteur—France registry
Guillaume DOS SANTOSMembre du directoire—France registry
Margaux DOS SANTOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100