DOSSIERS / ETABLISSEMENTS J. L. FABRE
← SearchExport PDF
Company dossier

ETABLISSEMENTS J. L. FABRE

FRANCE · COMPANY · INCORPORATED 1977-09-12
KYBE ID: FR-311010896 · 311010896 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ETABLISSEMENTS J. L. FABRE
fr_insee
311010896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-09-12
fr_insee
2021-10-07
fr_insee
LA BARQUE HAUTE, RIGAUTOU, 81660 PONT-DE-LARN
fr_insee
47.11D
fr_insee
€19,200
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI FABREShared officer / director · 2 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
JEAN LOUIS FABREAdministrateurFrance registry
DANIELE MARIE FARRETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS FABRE (officer) matches PEP Jean-Louis Fabre — Q66500391. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off