DOSSIERS / FABE TRANSPORTS
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Company dossier

FABE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-820426211 · 820426211 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FABE TRANSPORTS
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820426211
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dissolved
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Limited liability company (SARL)
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2016-04-20
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52 B RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
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49.32Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELBAKI BELARBIPrésident—France registry
NABIL MOUSSAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100