DOSSIERS / LA FAB
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Company dossier

LA FAB

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-450204219 · 450204219 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA FAB
fr_insee
450204219
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dissolved
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Limited liability company (SARL)
fr_insee
2003-10-03
fr_insee
2010-05-25
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15 RUE DE L ALMA, 59100 ROUBAIX
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46.90Z
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ADAMSAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ADAMS (officer) matches PEP Daniel Adams — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off