DOSSIERS / FABIV
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Company dossier

FABIV

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497905505 · 497905505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FABIV
fr_insee
497905505
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-10
fr_insee
37 RUE PASTORELLI, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN MATRATdissolvedASSOCIATION TIPSFORKIDS DE SOUTIEN SCOLAIREactiveAS.SUDactiveATELIER EXPRESSdissolvedAUDIAZURdissolvedAUDIT IMMOBILIERdissolvedAUDREY BRUNactiveAU TEMPLE DES DOUCEURSdissolvedBRUNO DUBOISdissolvedCECILE DONADIOactiveCECILIA TEJADA ARBOLEDAdissolvedClothilde BegonactiveCOLETTE HELENE DAVIASdissolvedDE FIL EN AIGUILLESdissolvedDUBREUactiveGEORGES MARIAdissolvedIlman DjamaldinovactiveJEAN MARC SOLDINIdissolvedL'ABSOLUactiveLE COIN DES DELICESdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
FABIENNE YOLANDE CELESTE LO CASCIODirecteur—France registry
IVAN NICOLAS SINKODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100