DOSSIERS / FABINVEST
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FABINVEST

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824788616 · 824788616 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FABINVEST
fr_insee
824788616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-09
fr_insee
8 AV CONSTANT COQUELIN, 75007 PARIS
fr_insee
64.20Z
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€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMUDENA IRIZARdissolvedCARMEN LECOUTEYactiveCLAIRE SCULLdissolvedCONSTANT COQUELINdissolvedGILBERT SARROTdissolvedJEAN-MARIE ADRIEN MALARETactiveJULIA FRIEDLANDERdissolvedLA COQUELINEdissolvedLES ROUSSETTYSdissolvedMARIA TERESA PEREZ CRUZdissolvedMARTIN BRUNETdissolvedMERITXELL ROMERO PONCEdissolvedMOLENE PARTICIPATIONSdissolved[ND]dissolvedPHILIPPE GEFFROYdissolvedSCI ASCHERdissolvedSCI VASSAUGEdissolvedSCP PERLAactiveSELARL DE CHIRURGIE VASCULAIRE DU DOCTEUR ECOLLANdissolvedSELARL DU DOCTEUR JEAN MARIE MALARETactive

+2 more

People with significant control

1 people
NameRoleFromSource
MOLENE PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-31

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif