DOSSIERS / FABRE INVESTISSEMENT
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Partnership dossier

FABRE INVESTISSEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1996-12-27
KYBE ID: FR-410552194 · 410552194 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FABRE INVESTISSEMENT
fr_insee
410552194
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-12-27
fr_insee
93 BD ROUGE, 97160 LE MOULE
fr_insee
55.10Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETTY SEYMOURactiveBLUM INVESTISSEMENTSdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCOTTAGE GESTIONdissolvedEURL DU BOEUFdissolvedEURL LA GARENNEdissolvedHOTEL CLUB CARAIBESdissolvedLABORATOIRE ANALYSES MEDICALES LAURENTdissolvedLE VICTORIAdissolved[ND]dissolvedNEPTUNE ALIZESdissolvedPALAdissolvedPHILIPPE JEAN EUGENE MAURICE DURISdissolvedPROGETEL DEVELOPPEMENTdissolvedRESIDENCE DU PARCdissolvedSARL ALIM'PLUSdissolvedSARL ANJOREdissolvedSARL EMERAUDEdissolvedSARL SAVANNAHdissolvedSAVEURS TROPICALESdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE LUCIEN FABREAdministrateur—France registry
GERARD PIERRE CORNILLONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROPICAL INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100