DOSSIERS / FBI IMMOBILIER
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Company dossier

FBI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978136430 · 978136430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FBI IMMOBILIER
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978136430
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active
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Limited liability company (SARL)
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2023-08-10
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109 B RUE du Général Leclerc, 02100 Saint-Quentin
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68.31Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Emilie Eva Virginie COCHETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCG IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100