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Company dossier

FABIEN INFIRMIER

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-828005827 · 828005827 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameFABIEN INFIRMIER

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Registration828005827

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2017-02-27

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Registered address171 AV JEAN LOLIVE, 93500 PANTIN

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Industry86.90D

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Employees1

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Share capital€1,000

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Companies at this address

37 total

ADEPSactive AGNES JACQUELINE PIGNOUXdissolved ALEKSANDAR PANEMAREVactive Alexa Maggy Goinsactive AMISAdissolved ANDRE DUTERTREdissolved BEL GHARBIA SELdissolved BETHAN LOWRI KEOGHdissolved BOdissolved CHRISTIAN BOISTAYactive C'MENT SAVAdissolved DJURDJURAdissolved ECO BATactive FAB'ELLESdissolved ISRA-CLUBactive JEANINE MADELEINE DURFORTdissolved JONATHAN DUTERTREactive KEVANO KEVA TULEKIdissolved Maryse LE GUELLECdissolved MOUSSA AMAMRIdissolved

+17 more

Connections

2 links

Shared operator — likely the same administrator

SCI LA MAFFShared officer / director · 3 share this A.P. PLOMBERIE 34Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALAIN FABIEN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALAIN FABIEN (officer) matches PEP Alain Fabien — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100