DOSSIERS / FABCHA
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Company dossier

FABCHA

FRANCE · COMPANY · INCORPORATED 2010-08-18
KYBE ID: FR-524391612 · 524391612 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FABCHA
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524391612
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dissolved
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Real-estate civil company (SCI)
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2010-08-18
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1 AV DE COURCELLES, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN ANDRE EMILE FALLETDirecteur—France registry
Marthe Corinne Christiane Marie MORETMembre du directoire—France registry
ANNIE MURIEL SOLANGE ANNONIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100