DOSSIERS / FNB CAP
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Company dossier

FNB CAP

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-953006368 · 953006368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FNB CAP
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953006368
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active
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Simplified joint-stock company (SAS)
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2023-06-02
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101 RUE de Sèvres, 75006 PARIS 6E ARRONDISSEMENT
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALENSdissolvedangelina mecherguidissolvedANKORSTOREactiveAPPLICAT HOLDINGactiveAUCTION COMPUTING 2000activeAVDICEdissolvedBACKLOT 21activeBLOOD LINE PUBLISHINGactiveBONNES SOEURS PRODUCTIONSdissolvedBOOKSWAP FRANCEactiveCLEARGOALSdissolvedCOGNAC-JAY 2011dissolvedCONSTENCY HEALTHCARE ACADEMYdissolvedCRYPTIOactiveDELTA CAPITALactiveDFS CONSEILdissolvedEETIC FRdissolvedEMMANUEL SARLdissolvedFMBA IMPORT EXPORTactiveGALERIE BENOIT DELMAIREactive

+34 more

People with significant control

1 people
NameRoleFromSource
Istvan AllalPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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