DOSSIERS / SELARL FABELLA
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Company dossier

SELARL FABELLA

FRANCE · COMPANY · INCORPORATED 2011-08-03
KYBE ID: FR-533962122 · 533962122 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL FABELLA
fr_insee
533962122
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-08-03
fr_insee
61 RTE DE NICE, IMPASSE DES PRUGNONS, 06600 ANTIBES
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75.00Z
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10
fr_insee
€164,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORA MARIE ZENDEHPrésident—France registry
JACQUES FAJARDIPrésident—France registry
LETIZIA GROSSOPrésident—France registry
RADOSLAV IVANOVPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

RADOSLAV IVANOV (officer) matches PEP Radoslav Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100