DOSSIERS / FABANTO
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Company dossier

FABANTO

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811756402 · 811756402 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
FABANTO
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811756402
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dissolved
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Limited liability company (SARL)
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2015-06-04
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SAINT JOSEPH, ZI, 04100 MANOSQUE
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47.59A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY GIAMBINOPrésidentFrance registry
FABRICE GEORGES MAURICE SALLEPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABANTO DEUX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-22

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition