DOSSIERS / FABIMAX
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Company dossier

FABIMAX

FRANCE · COMPANY · INCORPORATED 2009-08-17
KYBE ID: FR-514315001 · 514315001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FABIMAX
fr_insee
514315001
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-17
fr_insee
35 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC-AIRBORNE CENTERactiveABHdissolvedALAIN MATHINIERdissolvedAlexia ArnoactiveANDRE UZANdissolvedANNE-LISE GASTALDIactiveBEATRICE DE BARITAULT DU CARPIAdissolvedCAROLE VIRGINIE OUDARTdissolvedCATHERINE SALVANactiveCLAIRE DUBUCQactiveDATE WITH DESTINYdissolvedDIDIER PIERRE SERGE GUINIOactiveEMCdissolvedFabien GuinioactiveFRANCOIS JEAN DEBAINactiveFREDERIC UZANdissolvedINDIVISION MARTIactiveINDUSTRIES & TRANSITION SERVICESactiveJOSEPH PARISdissolvedKEVIN SANSONdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE PASQUALIDirecteur—France registry
DIDIER GUINIODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100