DOSSIERS / FABERTI
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Company dossier

FABERTI

FRANCE · COMPANY · INCORPORATED 1995-01-11
KYBE ID: FR-399116813 · 399116813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FABERTI
fr_insee
399116813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-11
fr_insee
2022-05-24
fr_insee
88 RUE DES ETUDIANTS, 92400 COURBEVOIE
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALCAdissolvedAPARTHOTEL COSY HAVEN RETREAT - LA DEFENSE ARENAactiveBARON 1dissolvedBARON 2dissolvedBRIDGESTARK FRANCEdissolvedCHARLES-ELIOTT DEBOURDEAUactiveCLAUDE GASTON MAURICE ANGERdissolvedCUREGHEMdissolvedEDATARdissolvedEVELYNE DENISE GUATELdissolvedFREDERIC CHRISTIAN ROUSSEAUdissolvedIMTIAZ DJAN PIRBAYdissolvedINDIVISION MAZLOUMactiveJEAN BERNARD RENE CHAPOUdissolvedJEAN LETIdissolvedJEAN PAUL DAMITactiveJie LIactiveLES GRENADINESdissolvedLES MOUSQUETAIRESdissolvedMARIE GENEVIEVE MANGATALactive

+24 more

People with significant control

1 people
NameRoleFromSource
TIROLIEN PIERRE PAULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off