DOSSIERS / MARIA FABRE
← SearchExport PDF
Company dossier

MARIA FABRE

FRANCE · COMPANY · INCORPORATED 2003-12-09
KYBE ID: FR-451199145 · 451199145 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIA FABRE
fr_insee
451199145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-09
fr_insee
CONCLUS, 12520 VERRIERES
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE FABREPrésident—France registry
JEAN-CLAUDE GABRIEL ARGUELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE FABRE (officer) matches PEP Catherine Fabre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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