DOSSIERS / FIGEREB
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Company dossier

FIGEREB

FRANCE · COMPANY · INCORPORATED 1996-07-23
KYBE ID: FR-408306231 · 408306231 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIGEREB
fr_insee
408306231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-23
fr_insee
6 RUE DE MOLINA, 42000 SAINT-ETIENNE
fr_insee
64.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2GBdissolved2NBDdissolved912 OFFICEdissolvedAFFAIRIANCEdissolvedAXIATECHactiveAZLOdissolvedBRP IMMOBILIERactiveBRP INVESTISSEMENTSactiveCABINET CHENEVIER-MOCHKOVITCHdissolvedCANOPIAactiveCHARRIER ET GIRAUDIER ASSURANCESactiveFEURS OFFICEactiveFIMAREBactiveFIRMINY 17activeFMP 3AdissolvedFREDERIC ALUNNI INVESTISSEMENTSdissolvedG3F IMMOdissolvedGERARD ABEILLONdissolvedGERFIdissolvedGRAFENactive

+43 more

People with significant control

1 people
NameRoleFromSource
GERARD JEAN-MARIE REBATTUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100