DOSSIERS / FABIOLIV
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Company dossier

FABIOLIV

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819223488 · 819223488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FABIOLIV
fr_insee
819223488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-22
fr_insee
105 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€2,222
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUMIdissolvedCENTRE TECHNIQUE AFFUTAGE ET OUTILLAGEdissolvedC.T.A.OdissolvedDIM SUM MONTMARTREdissolvedEDOUARD BENOIT MARIE DE TAFFANEL DE LAJONQUIEREactiveGERARD GERMAIN LEON BOURdissolvedGLOBAL STUDIOdissolvedJACQUES ALBERT BROSSIERdissolvedJB CATactiveJEAN-FRANCOIS LE BLAYdissolvedMARCEL CLEMENTdissolvedMARIE-AMELIE SCHEIDECKERactive[ND]active[ND]active[ND]activeRELK INVESTactiveSCI 67 PFLdissolvedSCI NANJIdissolvedTHE BUSINESS FIRSTdissolvedTIGREDOactive

+1 more

People with significant control

10 people
NameRoleFromSource
OLIVIER JEROME JEAN-PIERRE PASSAQUETDirecteur—France registry
FABIENNE FUSTINONIDirigeant—France registry
ANAIS FUSTINONIMembre du directoire—France registry
ARTHUR LACROIX PASSAQUETMembre du directoire—France registry
CHARLES FUSTINONIMembre du directoire—France registry
CLARA FUSTINONIMembre du directoire—France registry
MADELEINE ABECASSISMembre du directoire—France registry
MARCEAU FUSTINONIMembre du directoire—France registry
MARGAUX FUSTINONIMembre du directoire—France registry
VICTOR ABECASSISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100