DOSSIERS / FABB LOC
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FABB LOC

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751177742 · 751177742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABB LOC
fr_insee
751177742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-26
fr_insee
RUE INORE FABBRI, 57365 ENNERY
fr_insee
77.32Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRINOJO HOLDINGdissolvedAERODIS MESNIL AU VALdissolvedAERODIS SAINT SYMPHORIEN MONTGARDONdissolvedANAIS SOLANGE RAYMONDE DALEMAGNEdissolvedAS ETANCHEITEdissolvedAUDREY JOELLE WILLAUMEactiveAXVIdissolvedCOGI FORMATIONdissolvedDIESEL HYDRAULIQUE SERVICESdissolvedENOSOL 50dissolvedFABB PARKactiveFORMATION ADAMdissolvedGENERATION UTILITAIRESdissolvedGIE F2dissolvedGROUPE FABBRIdissolvedIMMOBILIERE BELLE CROIXdissolvedINOJOS HOLDINGdissolvedJGF ILE DE FRANCEdissolvedJGF LUDRES IMMOBILIERdissolvedJGF LYONdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MATHIEU FABBRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100