DOSSIERS / 229 FBG
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Company dossier

229 FBG

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949356810 · 949356810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
229 FBG
fr_insee
949356810
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-03
fr_insee
229 RUE du Faubourg Saint-Martin, 75010 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE MEHDI VANHEEactiveANNE-LISE DEESactiveASSO SOLEIL POUR TOUSactiveCAMILA BETTERactiveCELINE TACHONactiveCHOUMIN TSAIactiveCISHYactiveDIMITRIJE GENICdissolvedDINIZ GARCIAactiveDRAGON D ORdissolvedEDWIGE ODILE MARIE-CAROLINE DE LASSUSactiveFRANCOIS BRULLIARDactiveISABELLE SUZANNE FRANCOISE LECOEURdissolvedJEAN PIERRE WEINTZEMdissolvedJEROME ALEXANDRE PRADETactiveJulie MARINE MorgeseactiveKARLA CRISTYANE MIRANDA BARBOSAdissolvedKENZA HADJ AMEURactiveKINGCABdissolvedLAETITIA MERCIERactive

+25 more

People with significant control

3 people
NameRoleFromSource
Johnathan LEVYDirecteur—France registry
Rebecca LEVYMembre du directoire—France registry
Sarah Amanda BROTTETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100