DOSSIERS / FABRE REAL ESTATE
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FABRE REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809823842 · 809823842 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABRE REAL ESTATE
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809823842
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dissolved
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Limited liability company (SARL)
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2015-02-25
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321 CHE DU FALICONNET, 06950 FALICON
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43.21A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FABRE (officer) matches PEP Philippe Fabre — Q66499611. Apply enhanced due diligence.

Risk journey — why 16?

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