DOSSIERS / FABIS
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Company dossier

FABIS

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822949640 · 822949640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABIS
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822949640
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dissolved
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Real-estate civil company (SCI)
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2016-10-03
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19 RUE RAYMONDE MARTIN, 13013 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PHILIPPE FABREDirecteur—France registry
LUCAS BAGNISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100