DOSSIERS / FABONE
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Company dossier

FABONE

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822639639 · 822639639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABONE
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822639639
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-20
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51 AV ANDRE ROUSSIN, 13016 MARSEILLE
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56.10C
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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

1 people
NameRoleFromSource
FABRICE DE MINVIELLEPrésident du conseil d'administration—France registry

Risk signals

2 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 (FABIMONE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100