DOSSIERS / FA'BICOLOR
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Company dossier

FA'BICOLOR

FRANCE · COMPANY · INCORPORATED 1988-05-17
KYBE ID: FR-344669601 · 344669601 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FA'BICOLOR
fr_insee
344669601
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dissolved
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Limited liability company (SARL)
fr_insee
1988-05-17
fr_insee
2024-06-12
fr_insee
34 RUE DES MARTYRS, 75009 PARIS
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74.20Z
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€7,622
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
Christian OLLIERAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian OLLIER (officer) matches PEP Christian Ollier — Q66501441. 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