DOSSIERS / FABRIZIO
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FABRIZIO

FRANCE · COMPANY · INCORPORATED 2009-04-08
KYBE ID: FR-511785602 · 511785602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FABRIZIO
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511785602
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active
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Limited liability company (SARL)
fr_insee
2009-04-08
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21 RUE PONCELET, 75017 PARIS
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47.11B
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESSMINDSdissolvedANTOINETTE GRAFFdissolvedCOPR 21 RUE PONCELET 75017 PARISactiveCORAILdissolvedFERNAND ZACOTactiveGH REAL ESTATE & CONSULTANCYdissolvedHUVI CAPITALactiveLaetitia Béatrice Marie FERAULT DE FALANDREactiveLaura DelaunaydissolvedMANUEL MARTINSdissolvedMICHEL BERNARD HELLERdissolved[ND]dissolved[ND]dissolved[ND]activePRAMOUSQUIER-SNELLdissolvedRAPHAEL HUETdissolvedSCI DUCHESNE DE LOIXactiveSOC POUR LA GESTION DE MAGASINSdissolvedUBBLE PARTNERSactiveVICTOR SERGE BELLAICHEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LAURENT RebuzziPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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