DOSSIERS / FABROT
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Company dossier

FABROT

FRANCE · COMPANY · INCORPORATED 1998-12-22
KYBE ID: FR-421531476 · 421531476 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FABROT
fr_insee
421531476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-22
fr_insee
5 AV DE HAMBOURG, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARAKEL MdissolvedASPSdissolvedAUDREY SEMERIAactiveBCM OPTIQUEdissolvedBONAPARTEdissolvedBOULANGERIE LES BONNES GRAINESdissolvedBRIGITTE GANTOISdissolvedCLAIRE MALIKIANactiveCLEMENTINE MASSONactiveDG HOLDINGdissolvedD.G. INVESTdissolvedD.P.HOLDINGdissolvedEKO COMdissolvedEXTENTIOdissolvedFANNY LEBECactiveHOTEL PERONdissolvedJS MEDICALdissolvedLAETITIA ORSOLINIdissolvedLBGdissolvedLES 3 FONTAINESdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
DIDIER PARAKIANDirecteur—France registry
MARJORIE PARAKIANDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER PARAKIAN (officer) matches PEP Didier Parakian — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100