DOSSIERS / FABRE- ROUX
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Company dossier

FABRE- ROUX

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-484379318 · 484379318 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FABRE- ROUX
fr_insee
484379318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-28
fr_insee
22 CRS DE L'ILE SEGUIN, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND FABREDirecteur—France registry
CHANTAL ROUXDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL ROUX (officer) matches PEP Chantal Roux — Q66500254. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100