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Company dossier

FASY L'ABONDANCE

FRANCE · COMPANY · INCORPORATED 2013-09-05
KYBE ID: FR-795085430 · 795085430 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFASY L'ABONDANCE

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Registration795085430

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Statusdissolved

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TypeCivil company

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Incorporated2013-09-05

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Registered address1135 AV JOSEPH-LOUIS ORTOLAN, 83100 TOULON

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Industry68.20B

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Share capital€15,000

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Companies at this address

13 total

AFMLdissolved ALEXANDRA ERIKA CAMILLE THONNEYactive ANNIE MESTAYERdissolved DONATELLAactive INES RAVAZactive JEAN GERARD DI FEDEdissolved L'ECRINdissolved LES DEUS SPHYNXdissolved SCI FAMILIALE FISHER 2dissolved SCI IMMOBILIERE CIDdissolved SOCIAL ACTION RHdissolved YVES-MARIE MARECHALdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI PSYMARENGOShared officer / director · 5 share this SCI MEDICOLLShared officer / director · 5 share this AFMLShared officer / director · 5 share this EARL CRACKERSShared officer / director · 5 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

2 people

Name	Role	From	Source
FABRICE SIMONET	Président	—	France registry
SYLVAIN ICETA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100