DOSSIERS / FABRA - LE DAIN
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Company dossier

FABRA - LE DAIN

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800334997 · 800334997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FABRA - LE DAIN
fr_insee
800334997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-17
fr_insee
2 RUE ALFRED BASTIN, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIOdissolvedAMBRA RAHOVAactiveANNE LISE VOUTAYdissolvedANNE-MARIE SOULENQdissolvedANNIE FELLERdissolvedARTHEMISactiveBIOALPINdissolvedCENTRE AVENIRdissolvedCHANTAL JOELLE ADRIENNE DESFONTAINEdissolvedCLAIRE LIGNYdissolvedCORINA IOANA ELSONBATYactiveDENIS HENRI BALTAZARDdissolvedDG LEGALdissolvedD. GUTTMANNdissolvedDOMINIQUE EMMANUELLE MEGEVANDdissolvedEMILE VASSEROT MERLEdissolvedFRANCK OLIVIER CERAdissolvedFREDERIC CHARLES NOETINGERdissolvedGASPARD ARNAUD FABRA LE DAINactiveILMEDIN RAHOVAactive

+31 more

People with significant control

3 people
NameRoleFromSource
PASCALE SIMONE GUILAINE LE DAINDirecteur—France registry
GASPARD ARNAUD FABRADirigeant—France registry
MARGOT JEANNE FABRADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100