DOSSIERS / VILLA FABULITE
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VILLA FABULITE

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511707150 · 511707150 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VILLA FABULITE
fr_insee
511707150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-07
fr_insee
98 B BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
55.10Z
fr_insee
1
fr_insee
€8,000
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUARIA INTERNATIONALactiveADELE ZOE HOUSSINdissolvedALAY-IMMOdissolvedANTONIO TULLIOdissolvedAUDIGIER PILET ARCHITECTESdissolvedBBW CAPITALdissolvedBENOIT YVERTdissolvedBN MEDIA SARL FRactiveC B A RENOVdissolvedCHEMIN VERTactiveCLEMENT HOUSSINdissolvedDECO ON DEMANDdissolvedDOUS LEVAGEdissolvedFINANCIERE SAINT SEVERINdissolvedFRANCLIMdissolvedGROUPE FRANCE CERAMdissolvedIBS PARISactiveINTERNATIONAL STOCK CONNECTIONdissolvedJEAN-PAUL LEFAUCONNIERdissolvedLA P'TITE BOULANGERIE CHEVALERETactive

+30 more

Connections

8 links
Shared operator — likely the same administrator
SCI IMMOBILIERE FABULITEShared officer / director · 9 share thisMMDShared officer / director · 9 share thisFINANCIERE SAINT SEVERINShared officer / director · 9 share thisSCI MONAShared officer / director · 9 share thisSCI D.MShared officer / director · 9 share thisSCI DB SOUS BOCKShared officer / director · 9 share thisDRANCY FRUITSShared officer / director · 9 share thisFONCIERE ALBERT 7Shared officer / director · 9 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

1 people
NameRoleFromSource
MOHAMED DjemaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100