KYBE — See who's really behind any company

Company dossier

FABSAND

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529973281 · 529973281 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameFABSAND

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Registration529973281

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-27

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Registered address15 RUE DU FORT BAS DU FORT, 97190 LE GOSIER

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Industry68.20B

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL FABSANDfr_insee · 798385571 · dissolved FABSANDfr_insee · 804987808 · dissolved

Connections

5 links

Shared operator — likely the same administrator

SCI LE VILLAGE BENIMANShared officer / director · 6 share this MARAFAShared officer / director · 6 share this TICAZShared officer / director · 6 share this KAZ USShared officer / director · 6 share this BEN ET FILSShared officer / director · 6 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

3 people

Name	Role	From	Source
FABIEN BENICHOU	Dirigeant	—	France registry
PAUL BENICHOU	Dirigeant	—	France registry
SANDIE CEFFY	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100