DOSSIERS / FABIANI & ASSOCIES - ASSUREURS CONSEILS
← SearchExport PDF
Company dossier

FABIANI & ASSOCIES - ASSUREURS CONSEILS

FRANCE · COMPANY · INCORPORATED 2003-05-09
KYBE ID: FR-448382424 · 448382424 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABIANI & ASSOCIES - ASSUREURS CONSEILS
fr_insee
448382424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-09
fr_insee
21 BD POISSONNIERE, 75002 PARIS
fr_insee
66.22Z
fr_insee
€1,608,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
C.M.L.dissolvedDIVENEMENTdissolvedFRANCE GLOBAL RELOCATIONactiveGK PATRIMOINEdissolvedHELMAactiveHELMA RELOCATION FRANCEdissolvedHOCHE COURCELLES ASSURANCES S.AdissolvedIDEN CONSEILSdissolvedI WAS THEREdissolvedJEAN JACQUES SCHNELLdissolvedJEAN JULES SCHNELLdissolvedJONATHAN THOMAS JOSEPH BERDAHdissolvedJONFAdissolvedKATHRIN HERY ARCHITECTEdissolvedKATHRIN KISSENBECKdissolvedLC CORNERdissolvedLEA LEBRATIdissolvedLE PICKLEBALL CLUB SASactiveLMC INVEST SCdissolvedLUCCA CHRISTIAN DOMINIQUE FABIANIdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ALDO FABIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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