DOSSIERS / FAB 17
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Company dossier

FAB 17

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751781873 · 751781873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAB 17
fr_insee
751781873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-05
fr_insee
143 AV DE VILLIERS, 75017 PARIS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANUTA SimonPrésident—France registry
OLIVIER FabrePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Fabre (officer) matches PEP Olivier Fabre — Q66499560. Apply enhanced due diligence.

Risk journey — why 16?

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