DOSSIERS / FABRE & ASSOCIEES, SOCIETE D'AVOCATS
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FABRE & ASSOCIEES, SOCIETE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824390603 · 824390603 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABRE & ASSOCIEES, SOCIETE D'AVOCATS
fr_insee
824390603
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-12-15
fr_insee
6 RUE DE LISBONNE, 75008 PARIS
fr_insee
69.10Z
fr_insee
6
fr_insee
€3,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIPRIMdissolvedALEXANDRA BAILLYdissolvedASSOCIATION ART DIALOGUEactiveAUDE DUNOYER CONSULTINGactiveBETTANE + DESSEAUVEdissolvedBETTANE & DESSEAUVE HOLDINGdissolvedBG CONSTRUIREdissolvedBLUEKAIRNactiveCAMILLE-ALEXANDRINE PASCALdissolvedCamille Esther RouéactiveCARINE JEAN PIERREdissolvedCENTR GRAPHIQUE PAPET AFRICAINdissolvedCHANTAL DELIBEROSdissolvedCHRISTINA EL BOUSTANIactiveCHRISTINE CATHERINdissolvedCHRISTOPHE BERARDactiveCOMETRAdissolvedDANIELLE GUEUGNOTdissolvedEPP PARTICIPATIONSdissolvedFABRE GUEUGNOT ET ASSOCIESactive

+40 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRA RomatifPrésident—France registry
AUDE CantaloubePrésident—France registry
DIANE RousseauPrésident—France registry
NOEMIE TordjmanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100