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Company dossier

FABRICE TRAVERSA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810336461 · 810336461 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE TRAVERSA IMMOBILIER

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Registration810336461

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-03-20

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Registered address31 PL DE LEVIGNY, 71850 CHARNAY-LES-MACON

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Industry68.32A

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Employees3

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Share capital€5,000

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Companies at this address

2 total

DUCASTELdissolved

Connections

4 links

Shared operator — likely the same administrator

DUCASTELShared registered address · 2 share this GFV TENRENASShared officer / director · 4 share this DUCASTELShared officer / director · 4 share this AGENCE TIM IMMOBILIER ENTREPRISEShared officer / director · 4 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

1 people

Name	Role	From	Source
FABRICE TRAVERSA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100