DOSSIERS / FABIERIC
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Company dossier

FABIERIC

FRANCE · COMPANY · INCORPORATED 1995-06-19
KYBE ID: FR-401400411 · 401400411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FABIERIC
fr_insee
401400411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-19
fr_insee
82 RUE SAINT-LOUIS EN L'ILE, 75004 PARIS
fr_insee
68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC THOMASPrésident—France registry
FABIENNE JOURDAINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

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