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Company dossier

FABPHIS

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-377775291 · 377775291 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABPHIS

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Registration377775291

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1990-03-01

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Registered address73 AV DE LA REPUBLIQUE, 92120 MONTROUGE

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Industry52.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI DJERAdissolved ANDRE JOEL CELLIdissolved ANTHONY JOHN GARNIERdissolved BERNALD KENNETH ANGALAactive BHATTI TRANSPORTS & LOGISTICSdissolved BRULERIE DE MONTROUGEactive CARINI CHAUFFAGE FUMISTERIE RAMONAGEdissolved CATHERINE RAVRYactive C C F R MAINTENANCE PROTECTIONdissolved CDM MONTROUGEdissolved CODISSIMEdissolved DUY JEAN PHILIPPE DUONGdissolved EMILIE ANDREE FERREactive EMILIENNE CHIMENEdissolved Etienne Christian Pierre Geslinactive EURO SUD TRANSITactive HELENE MICHELE SUZANNE CARDONIdissolved INTERNATIONAL COMMERCE PRODUCTION EXPORTactive JEANNE CAQUETdissolved JO.DE.CAR.dissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100