DOSSIERS / BONNEVIALLE FABRE
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Company dossier

BONNEVIALLE FABRE

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-333264091 · 333264091 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BONNEVIALLE FABRE
fr_insee
333264091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-28
fr_insee
2019-05-29
fr_insee
23 RUE HENRI REBOUL, 34120 PEZENAS
fr_insee
82.19Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCRO DANCEactiveAD SERVICESactiveASS AIDE A DOMICILE MILIEU RURALactiveASSOC BRIDGE CLUB PISCENOISactiveBRUNO JEAN GIRARDdissolvedCLEMENT ROSETTEdissolvedCMB MAISONS FEVRIERdissolvedCREAZIONdissolvedEMMANUELLE LUCE SIMONE DUMASactiveGILLES PIERRE SEVINactiveIIIICOFIdissolvedINFO HABITATdissolvedJACQUES BONNEVIALLEdissolvedLES ALBIZIASdissolvedMONTAGNAC PEZENAS VOLLEY BALLactive[ND]active[ND]activeOLIVIER JACQUES FABREactiveSARL C A O CONSEILdissolvedSCI PICONIdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
IOAN HORATIU SABAUAdministrateur—France registry
OLIVIER FABREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FABRE (officer) matches PEP Olivier Fabre — Q66499560. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off