DOSSIERS / FELBA
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Company dossier

FELBA

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978293595 · 978293595 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
FELBA
fr_insee
978293595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-02
fr_insee
2024-06-30
fr_insee
3 RUE d'Estienne d'Orves, 60150 Thourotte
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FELBAfr_insee · 518636147 · dissolved

Connections

11 links
Shared operator — likely the same administrator
LE SULTANT D'ISTANBULShared registered address · 6 share thisGERARD MARCEL KLEBER LANDATShared registered address · 6 share thisJEAN PHILIPPE DEFLORENNEShared registered address · 6 share thisSARL THShared registered address · 6 share thisCORINNE ROSE MARIE LAPIERREShared registered address · 6 share thisDJIBAShared officer / director · 7 share thisBADEMShared officer / director · 7 share thisAS-NET SERVICESShared officer / director · 7 share thisIBC PARTNERS GROUPShared officer / director · 7 share thisBACHIShared officer / director · 7 share thisNIMA SARLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Ismaïla BAAdministrateur—France registry
Ismaïla BAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off