DOSSIERS / SNC FABRE BUIGUES
← SearchExport PDF
Partnership dossier

SNC FABRE BUIGUES

FRANCE · PARTNERSHIP · INCORPORATED 1958-05-12
KYBE ID: FR-589500909 · 589500909 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC FABRE BUIGUES
fr_insee
589500909
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1958-05-12
fr_insee
1900-01-01
fr_insee
RTE DE NICE, 83390 CUERS
fr_insee
55.12
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FABREPrésident—France registry
NICOLE FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FABRE (officer) matches PEP Michel Fabre — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off