DOSSIERS / F2B
← SearchExport PDF
Company dossier

F2B

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-987808904 · 987808904 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

active
F2B
fr_insee
987808904
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-25
fr_insee
45 BD jean charcot, 73100 Tresserve
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alain Daniel Vincent ROBICHONdissolvedALAIN SOEURdissolvedBOMBAY SARLdissolvedCEDRIC CHRISTIAN DELCROIXactiveERIC RUZANDdissolvedJEAN CHARLES FERNAND SAGETdissolvedJean Pierre Marc GREGOIREactiveJOSEPH FOSSOdissolvedJULES COLLOTdissolvedKARINE LOMBARDdissolvedLEONIE MARGAUX PONCETdissolvedL ESCALE D ASIEdissolvedMIREILLE JEANNINE DARDactiveMOUAD NABIL ANSELactiveM&S INVESTISSEMENTdissolvedMURAT MUYANactive[ND]activeROBERT JOSEPH VILLIODdissolvedSAGET RENEE FEREdissolvedSAMUEL ARMEL LE GUENactive

+2 more

People with significant control

2 people
NameRoleFromSource
Christine FILIPOZZIPrésident—France registry
Thomas BERNARDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-14

medium

Politically exposed person (PEP)

Thomas BERNARD (officer) matches PEP Thomas Bernard — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas BERNARD (officer) matches PEP Bernard Thomas — Q66499853. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire