DOSSIERS / FABIEN
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Company dossier

FABIEN

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-484669841 · 484669841 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FABIEN
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484669841
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dissolved
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Real-estate civil company (SCI)
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2011-06-29
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114 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
PARTENAIRESShared officer / director · 5 share thisGEOMETRISShared officer / director · 5 share thisSCI LEENS&COShared officer / director · 5 share thisSCI CAANShared officer / director · 5 share thisCBAL NITZAHONEShared officer / director · 10 share thisDEALSTOREShared officer / director · 10 share thisBH INVESTShared officer / director · 10 share thisNAVALEVShared officer / director · 10 share thisVALORIMMOShared officer / director · 10 share thisATELIER DU SERVICEShared officer / director · 10 share thisENVIROGREENShared officer / director · 10 share thisSERRURERIE MALARDShared officer / director · 10 share thisSCI SIMONOAMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOHANNA MAMANEDirecteur—France registry
RUDY SAADADirigeant—France registry
Mendel Maurice SAADAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100