DOSSIERS / FABINVEST
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Company dossier

FABINVEST

FRANCE · COMPANY · INCORPORATED 2003-03-14
KYBE ID: FR-447909243 · 447909243 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABINVEST
fr_insee
447909243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-14
fr_insee
33 QUAI ARLOING, CS 10306, 69009 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AARON COXdissolvedA.FI.S. CONSULTINGdissolvedALIOSdissolvedBRIGITTE ASSOUSdissolvedCHARLES-GUILLAUME FRANCOIS XAVIER COLLART DUTILLEULdissolvedCORENTIN PLASSEdissolvedCORINNE BERTHAUDdissolvedDEPANEX DEPANNAGE PLOMBERIEactiveDEXIAN INFORMATIQUEactiveECURIE DES POMMIERSdissolvedEPOVALdissolvedEURIMESTdissolvedEURL FREDERIC PETIOTdissolvedFABIEN EXPILLYdissolvedFORCE SECURITE SERVICEdissolvedIN FINEdissolvedINOKUFUactiveINTERIMMOdissolvedJUSALdissolvedLUMICORactive

+19 more

People with significant control

2 people
NameRoleFromSource
ANTOINE PIERRE-ANDRE BERNARD BELADINADirigeant—France registry
FABRICE BELADINADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100